DOSSIERS / ATZINUM LTD
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Company dossier

ATZINUM LTD

CYPRUS · COMPANY · INCORPORATED 2021-09-01
KYBE ID: HE425119 · HE425119 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ATZINUM LTD
DRCIP data.gov.cy
HE425119
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-09-01
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 3,, SEA VIEW CITY, BLOCK A , G1,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ELVANTIS LTDShared officer / director · 4 share this321.FIT LIMITEDShared officer / director · 9 share thisETIOLO LIMITEDShared officer / director · 9 share thisENERONA HOLDING LIMITEDShared officer / director · 9 share thisPLATFORM AIRR LTDShared officer / director · 9 share thisKORTESA LIMITEDShared officer / director · 9 share thisPRATI LIMITEDShared officer / director · 9 share thisITECH MANAGEMENT (CYPRUS) LIMITEDShared officer / director · 9 share thisANORAMA LIMITEDShared officer / director · 9 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

3 people
NameRoleFromSource
GLEB DAVIDYUKdirector—Cyprus registry
ΝΑΤΑΛΙΑ ΤΣΙΚΙΝΑdirector—Cyprus registry
GATEKEEPER SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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