DOSSIERS / ATK SERVICES OVERSEAS LIMITED
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Company dossier

ATK SERVICES OVERSEAS LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-02-02
KYBE ID: HE430751 · HE430751 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
ATK SERVICES OVERSEAS LIMITED
DRCIP data.gov.cy
HE430751
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-02-02
DRCIP data.gov.cy
Εμμανουήλ Ξάνθου, 37,, 'Εγκωμη, 2415, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
MT META LTDShared officer / director · 8 share thisBC ASSET ALPHA LIMITEDShared officer / director · 8 share thisSONIRAM HOLDINGS LTDShared officer / director · 8 share thisARKINEMATICS LIMITEDShared officer / director · 8 share thisANTACORE LIMITEDShared officer / director · 8 share thisKF SALT LTDShared officer / director · 8 share thisGOLMANS SERVICES LIMITEDShared officer / director · 8 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
ΝΑΣΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΝΑΣΟΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 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