DOSSIERS / ATRIUM HOLDING 3 LIMITED
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Company dossier

ATRIUM HOLDING 3 LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-07-14
KYBE ID: HE436516 · HE436516 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
ATRIUM HOLDING 3 LIMITED
DRCIP data.gov.cy
HE436516
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-07-14
DRCIP data.gov.cy
Σπύρου Κυπριανού, 79,, MGO PROTOPAPAS BUILDING, Floor 3,, 3076, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

194 total

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

ADPLAYER PRO LTDactiveAD TECH SCULPTORS LTDactiveAFS MEDIA LTDstrike_offAKUNQ LTDdissolvedALDRIN INVESTMENTS LIMITEDdissolvedALTAKAND LTDdissolvedALT SHOW SERVICES LTDstrike_offALZIATOR COMMERCIAL LIMITEDactiveAMPHIOS LIMITEDdissolvedANAD BAY LTDactiveANIRIS BROS LIMITEDstrike_offAPATEON LIMITEDactiveAPCAINTECO INVESTMENTS LTDdissolvedAPEX INSURANCE MEDIATIONS (CY) LTDdissolvedAPPROACH X MEDIA LIMITEDactiveARIOCARPUS LIMITEDstrike_offAR PUBLIC RECORDS LTDactiveASERADA INVESTMENTS LIMITEDdissolvedATRIUM FINANCE PLCstrike_offATRIUM HOLDING 4 LIMITEDactive

+174 more

People with significant control

4 people
NameRoleFromSource
LYUBOV MUSOVAdirector—Cyprus registry
SHAI FELDMANdirector—Cyprus registry
ΣΤΑΜΑΤΙΑ ΕΙΡΗΝΗ ΑΝΑΝΙΑΔΟΥdirector—Cyprus registry
ΣΤΑΜΑΤΙΑ ΕΙΡΗΝΗ ΑΝΑΝΙΑΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 194 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ATRIUM RUSSIAN HOLDING 1 LIMITED · dissolved · name-sim 0.66) — 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