DOSSIERS / ATCOALU EUROPE LTD
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Company dossier

ATCOALU EUROPE LTD

CYPRUS · COMPANY · INCORPORATED 2021-10-26
KYBE ID: HE427112 · HE427112 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ATCOALU EUROPE LTD
DRCIP data.gov.cy
HE427112
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-10-26
DRCIP data.gov.cy
Σπύρου Κυπριανού, 84,, ANGELOS COURT, SHOP 6,, GROUND FLOOR, 6052, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

142 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACQUATICA CYPRUS LTDstrike_offAD.MA. AND PARTNERS DEVELOPMENT LTDactiveAD. MA. DEVELOPMENT LTDstrike_offAIMEDIA LTDstrike_offAKARAT LTDstrike_offAKARAT PLUS 1 LTDactiveAKARAT PLUS 2 LTDactiveAL AHMAR AUTO PARTS LTDactiveALAKEEL LTDstrike_offALAM GROUP DEVELOPMENT (A.G.D.) LTDstrike_offA.L.Z. CAPITAL INVESTMENT LIMITEDactiveAMATEC CONTRACTING LTDstrike_offA.N.E.S CONSULTING & ENGINEERINGdissolvedA.N.E.S ELECTRICAL ENGINEERING CONSULTING L.L.C.activeARK INSURANCEactiveARTGRAMMA LIMITEDactiveATAEC ENGINEERING & CONSTRUCTION LTDactiveBAMOS GROUP LTDstrike_offBBT & K DEVELOPMENT LTDactiveBEIRA MAR LTDactive

+122 more

Connections

6 links
Shared operator — likely the same administrator
PAUHAD FOOD & BEVERAGE LTDShared registered address · 7 share thisAKARAT PLUS 1 LTDShared registered address · 7 share thisAKARAT PLUS 2 LTDShared registered address · 7 share thisTRM ART PRODUCTION CYPRUS LTDShared registered address · 7 share thisBENAA DEVELOPMENT LTDShared registered address · 7 share thisJSF PROPERTY DEVELOPERS LTDShared registered address · 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
ZIAD ATALLAHdirector—Cyprus registry
NV NOMINEES AND TRUSTEES LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 142 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100