DOSSIERS / ATHONIAS CONSULTING LTD
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Company dossier

ATHONIAS CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2021-08-17
KYBE ID: HE424748 · HE424748 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

strike_off
ATHONIAS CONSULTING LTD
DRCIP data.gov.cy
HE424748
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-08-17
DRCIP data.gov.cy
Αγίου Δημητρίου, 12,, Λυθροδόντας, 2565, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
D.I. ON ELECTRICS LTDShared officer / director · 3 share thisNAKIS GENERAL CONSTRUCTION & MAINTENANCE LIMITEDShared officer / director · 3 share thisD&R COACHES & CONSULTING LTDShared registered address · 6 share thisREGALIAN HOLDINGS LTDShared registered address · 6 share thisIORDANIS COACHES LIMITEDShared registered address · 6 share thisΠ.Ε.Α.Λ. Η ΕΛΗΑ ΛΤΔShared registered address · 6 share thisD&R COACHES & CONSULTING LTD AND K.K. MAESTROS COACHES LTD JVShared registered address · 6 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
ΙΟΡΔΑΝΗΣ ΙΟΡΔΑΝΟΥdirector—Cyprus registry
ΙΟΡΔΑΝΗΣ ΙΟΡΔΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100