DOSSIERS / ATLAS TREASURY COMPANY LIMITED
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Company dossier

ATLAS TREASURY COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-01-23
KYBE ID: HE417461 · HE417461 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
ATLAS TREASURY COMPANY LIMITED
DRCIP data.gov.cy
HE417461
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-01-23
DRCIP data.gov.cy
28 Οκτωβρίου & Αιμίλιου Χουρμουζίου,, LOPHITIS BUSINESS CENTRE I, Floor 7,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
ROUND SQUARE PROPERTIES LIMITEDShared registered address · 4 share thisLADY ELLEN SHIPPING COMPANY LIMITEDShared registered address · 4 share thisMOUSKAS INVESTMENTS COMPANY LIMITEDShared registered address · 4 share thisΙΔΡΥΜΑ ΜΟΥΣΚΑShared officer / director · 5 share thisNORELLE LIMITEDShared officer / director · 5 share thisUK DEFENCE CLUB INSURANCE LIMITEDShared officer / director · 5 share thisTHE UNITED KINGDOM FREIGHT DEMURRAGE AND DEFENCE INSURANCE (EUROPE) LIMITEDShared officer / director · 5 share thisAZARE ENTERPRISES COMPANY LIMITEDShared officer / director · 5 share thisCYPRUS MARINE ENVIRONMENT PROTECTION ASSOCIATIONShared officer / director · 5 share thisBLUE PHOENIX DEVELOPERS LIMITEDShared officer / director · 9 share thisLITOMARE SHIPPING LIMITEDShared officer / director · 9 share thisLUXBLUE ENTERPRISES LTDShared officer / director · 9 share thisOLYMPIA OCEAN CARRIERS LIMITEDShared officer / director · 9 share thisOLYMPIA OCEAN PROPERTIES LIMITEDShared officer / director · 9 share thisBPN DIGNITY SHIPPING COMPANY LIMITEDShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 17 — full graph via /v1/entities/HE417461/network.

People with significant control

4 people
NameRoleFromSource
ΑΝΤΩΝΙΟΣ ΜΙΚΕΛΛΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΤΖΩΝ ΡΟΜΠΙΝ ΜΟΥΣΚΑΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΜΟΥΣΚΑΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΦΩΤΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100