DOSSIERS / ATENAS CATERING CYPRUS LTD
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Company dossier

ATENAS CATERING CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2021-03-18
KYBE ID: HE419595 · HE419595 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
ATENAS CATERING CYPRUS LTD
DRCIP data.gov.cy
HE419595
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-03-18
DRCIP data.gov.cy
Αρτέμιδος, 5,, ARTEMIDOS TOWER, Floor 8,, 6020, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

93 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4 SIDE INNOVATIONS LIMITEDdissolvedABATEG LTDactiveAMP EQUITY HOLDINGS LTDactiveARPIA LIMITEDdissolvedBARCAS TA LTDactiveBIAXION LTDactiveBISTARI SERVICES LIMITEDdissolvedBOWLSY INTERNATIONAL LTDdissolvedBRAMBLING TRADING LIMITEDdissolvedBRAND ELEVATE LTDactiveBUCKBY HOLDINGS LIMITEDdissolvedCD DIGITAL MEDIA LTDactiveCENTRICO DUTY FREE LTDdissolvedCERCULI LTDactiveCHIRGCOM LTDdissolvedCOSTTECH SOLUTIONS LTDactiveCW EXECUTIVE SEARCH CONSULTANTS LTDstrike_offDECOTHEIA LTDstrike_offDNG MOTIVATION MUSIC LTDstrike_offEASTASIASOFT CY LIMITEDactive

+73 more

People with significant control

3 people
NameRoleFromSource
BERNARD GERDYdirector—Cyprus registry
H.A. FINIX SERVICES LTDdirector—Cyprus registry
H.A. FINIX CORPORATE LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 93 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100