DOSSIERS / ATS NETWORK MANAGEMENT AFRICA (CY) LIMITED
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ATS NETWORK MANAGEMENT AFRICA (CY) LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-01-24
KYBE ID: HE430400 · HE430400 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
ATS NETWORK MANAGEMENT AFRICA (CY) LIMITED
DRCIP data.gov.cy
HE430400
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-01-24
DRCIP data.gov.cy
Ανδρέα Πατσαλίδη, 5,, CAPRICORNIA, Flat 303,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

159 total

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

007 RESIDENTIAL LIMITEDactive12U LIMITEDunknown89MEDIA LIMITEDdissolvedAFRICARARE LIMITEDstrike_offAI RESEARCH LIMITEDactiveAMETHYST AFRICA HOLDINGS CY LIMITEDactiveATHOL CYPRUS LIMITEDactiveBATELEUR HOLDINGS LIMITEDstrike_offBERRY INVESTMENTS CY LIMITEDdissolvedBGROUP DIGITAL LIMITEDstrike_offBIO GLOBAL LIMITEDstrike_offBSWEET LIMITEDdissolvedBUSHWISE CYPRUS LIMITEDactiveCABIL LIMITEDdissolvedCHOREOTRAVEL HOLDINGS LIMITEDdissolvedCIMAVIOLA INVESTMENTS LIMITEDactiveCLARITY AFRICA LIMITEDactiveCOLUMELA HOLDINGS LIMITEDstrike_offCOREINETO LIMITEDstrike_offCORPULSE SERVICES LIMITEDactive

+139 more

People with significant control

2 people
NameRoleFromSource
EARL (CYPRUS) CD LIMITEDdirector—Cyprus registry
ΤΖΙΩΝ ΓΙΩΡΓΟΣ ΜΑΥΡΟΚΟΡΔΑΤΟΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 159 companies

high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100