DOSSIERS / A.T.C.CH. HOLDINGS LTD
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Company dossier

A.T.C.CH. HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2021-03-22
KYBE ID: HE419719 · HE419719 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
A.T.C.CH. HOLDINGS LTD
DRCIP data.gov.cy
HE419719
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-03-22
DRCIP data.gov.cy
Ν.Νικολαίδη & Κιλκίς, 17,, S.P CENTER, Floor 3, Flat 305,, 8065, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ECHETLEOS PROPERTIES LTDShared registered address · 6 share thisSTARAGRE ENTERPRISES LTDShared registered address · 6 share thisNNG INVESTMENTS LTDShared registered address · 6 share this12TH WORLD ART STUDIOS LTDShared registered address · 6 share thisGREEN CIRCLE COMMODITIES LTDShared registered address · 6 share thisDIMITRIA REAL ESTATE SRLShared officer / director · 8 share thisCH.M.C. BUSINESS SOLUTIONS LIMITEDShared officer / director · 8 share thisSCEV SCIENTIFIC EVENTS LIMITEDShared officer / director · 8 share thisDIMITRIA REAL ESTATE SRLShared officer / director · 8 share thisWHALE POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisΧΡΙΣΤΟΣ ΧΡΙΣΤΟΠΟΥΛΟΣ Ι.Ε.Π.Ε.Shared officer / director · 8 share thisDIMITRIA REAL ESTATE SRLShared officer / director · 8 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.

People with significant control

2 people
NameRoleFromSource
ΧΡΗΣΤΟΣ ΧΡΙΣΤΟΠΟΥΛΟΣdirector—Cyprus registry
ΑΓΝΗ ΘΕΟΧΑΡΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100