DOSSIERS / ATHANEA INVESTMENTS COMPANY LIMITED
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Company dossier

ATHANEA INVESTMENTS COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-05-20
KYBE ID: HE421769 · HE421769 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ATHANEA INVESTMENTS COMPANY LIMITED
DRCIP data.gov.cy
HE421769
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-05-20
DRCIP data.gov.cy
Περσεφόνης, 8,, Floor 3, Flat 301,, 2102, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
A.O.S SCIENCE LTDdissolvedAVERYCO INVEST LIMITEDactiveBYH BRAZILIAN YOGA HOLLYWOODactiveDARRENVILLE HOLDING LIMITEDactiveE.T GEN BIOTECHNOLOGY LTDdissolvedFACE HOLDINGS LIMITEDactiveGOLUCKY QUADRIFOGLIO LIMITEDactiveGOLUCKY VENTURES LIMITEDactiveGRAVITER LIMITEDactiveKRETHEAS HOLDING LIMITEDactiveKRV SQUARE A.E.activeKRV SQUARE CYPRUS LIMITEDactiveLAIS TRADING LTDdissolvedMAVCOSTA HOLDING LIMITEDdissolvedMETROPOLIS INTERNATIONAL LTDactiveMOTIONAKTIV LTDactiveMYHAIRFREESKIN LTDactiveNEUROTRANSVISION LIMITEDactiveNOVENTIS INVEST LTDactiveNOVENTIS SOLUTION LTDactive

+20 more

People with significant control

2 people
NameRoleFromSource
ΤΑΤΙΑΝΑ ΚΟΥΜΙΔΟΥdirector—Cyprus registry
ΤΑΤΙΑΝΑ ΚΟΥΜΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100