DOSSIERS / A.T.P. HEALTH PHARMA LTD
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Company dossier

A.T.P. HEALTH PHARMA LTD

CYPRUS · COMPANY · INCORPORATED 2021-06-29
KYBE ID: HE423153 · HE423153 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
A.T.P. HEALTH PHARMA LTD
DRCIP data.gov.cy
HE423153
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-06-29
DRCIP data.gov.cy
Λειβαδιών, 45Α,, Πύργος, 4529, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
DIMAGRIRE NATURALMENTE LTDShared registered address · 3 share thisPYRGOS AROMA LAND LTDShared registered address · 3 share thisHB HEALTHBEST LTDShared officer / director · 4 share thisSAN TROPEZ FLOWER SHOPShared officer / director · 4 share thisPAVEK CONSTRUCTIONS LTDShared officer / director · 4 share thisMOV LAVENDER BEAUTY SALON AND NUTRITION CENTER LTDShared officer / director · 7 share thisDIMAGRIRE NATURALMENTE LTDShared officer / director · 7 share thisPYRGOS AROMA LAND LTDShared officer / director · 7 share thisΑ/ΦΟΙ ΠΛΑΤΡΙΤΗ (ΕΣΤΙΑΤΟΡΙΑ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisPK FRESH DEALS LTDShared officer / director · 7 share thisT.S.E TROFONION SCIENTIFIC ENTERPRISES LTDShared officer / director · 7 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
ΑΓΓΕΛΙΚΗ ΤΟΥΜΠΑdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΛΑΤΡΙΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100