DOSSIERS / ATRAPOS LTD
← SearchExport PDF
Company dossier

ATRAPOS LTD

CYPRUS · COMPANY · INCORPORATED 2022-08-03
KYBE ID: HE437095 · HE437095 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ATRAPOS LTD
DRCIP data.gov.cy
HE437095
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-08-03
DRCIP data.gov.cy
΄Ηρας, 22,, LOIZIDES BUILDING, Floor 5, Flat 9,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
A.S. DATE CLUB BY THE SEA LTDdissolvedA.S. EXTRAVAGANT TRAVEL LIMITEDdissolvedA S G M CONSULTANCY ENTERPRISES LTDdissolvedA.SOFRONIOU ATHENS PLAKA PROPERTIES LTDdissolvedA.SOFRONIOU CARRIBEAN PROPERTIES LTDdissolvedBELLTREND ENTERPRISES CYP LIMITEDstrike_offCATSUM LIMITEDdissolvedDANBRIM LIMITEDdissolvedDONBELA INVEST LTDdissolvedD.Y.O.S. LTDactiveFANZACO LTDdissolvedGEOPOWER DEVELOPMENT LIMITEDdissolvedGILANO HOLDINGS LIMITEDstrike_offGOLD TREE EUROPE LIMITEDstrike_offKARTELL STEAK HOUSE - RESTAURANTactiveKRASNODAR GALLERY-I PROJECT (CYPRUS) 2 LTDdissolvedLE BOUQUET TRADING LIMITEDdissolvedLELEKI HOLDINGS LIMITEDdissolvedMALAMIS AND ASSOCIATES CYPRUS LTDactiveMENWIN MANAGEMENT LIMITEDactive

+13 more

People with significant control

2 people
NameRoleFromSource
ΛΟΥΗΣ ΛΟΙΖΟΥdirector—Cyprus registry
EL&A SECRETARIAL SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 138 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100