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Company dossier

ATHOL CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-04-15
KYBE ID: HE433316 · HE433316 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

active

Legal nameATHOL CYPRUS LIMITED

DRCIP data.gov.cy

RegistrationHE433316

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-04-15

DRCIP data.gov.cy

Registered addressΑνδρέα Πατσαλίδη, 5,, CAPRICORNIA BUILDING, 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 LIMITEDactive 12U LIMITEDunknown 89MEDIA LIMITEDdissolved AFRICARARE LIMITEDstrike_off AI RESEARCH LIMITEDactive AMETHYST AFRICA HOLDINGS CY LIMITEDactive ATS NETWORK MANAGEMENT AFRICA (CY) LIMITEDstrike_off BATELEUR HOLDINGS LIMITEDstrike_off BERRY INVESTMENTS CY LIMITEDdissolved BGROUP DIGITAL LIMITEDstrike_off BIO GLOBAL LIMITEDstrike_off BSWEET LIMITEDdissolved BUSHWISE CYPRUS LIMITEDactive CABIL LIMITEDdissolved CHOREOTRAVEL HOLDINGS LIMITEDdissolved CIMAVIOLA INVESTMENTS LIMITEDactive CLARITY AFRICA LIMITEDactive COLUMELA HOLDINGS LIMITEDstrike_off COREINETO LIMITEDstrike_off CORPULSE SERVICES LIMITEDactive

+139 more

Connections

3 links

Shared operator — likely the same administrator

EGDELF INVESTMENTS LIMITEDShared officer / director · 4 share this BERRY INVESTMENTS CY LIMITEDShared officer / director · 4 share this EGDELF INVESTMENT HOLDINGS LIMITEDShared officer / director · 4 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

4 people

Name	Role	From	Source
ANSU KRETZMANN	director	—	Cyprus registry
ΜΥΡΙΑ ΠΑΝΑΓΙΩΤΟΥ	director	—	Cyprus registry
ΤΖΙΩΝ ΓΙΩΡΓΟΣ ΜΑΥΡΟΚΟΡΔΑΤΟΣ	director	—	Cyprus registry
ΜΥΡΙΑ ΠΑΝΑΓΙΩΤΟΥ	secretary	—	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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HRT CYPRUS LIMITED · strike_off · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100