DOSSIERS / AT MINING INTERNATIONAL LTD
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Company dossier

AT MINING INTERNATIONAL LTD

CYPRUS · COMPANY · INCORPORATED 2022-09-27
KYBE ID: HE438731 · HE438731 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
AT MINING INTERNATIONAL LTD
DRCIP data.gov.cy
HE438731
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-09-27
DRCIP data.gov.cy
Κινύρας, 28,, Floor 3, Flat 303,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
LIEB VISIONARY HOLDING LTDShared officer / director · 4 share thisLUTO ADVISORY GROUP LTDShared officer / director · 4 share thisVELANIO VENTURES LTDShared registered address · 4 share thisROCKETMANN HOLDING LTDShared officer / director · 4 share thisTARASTECH LIMITEDShared registered address · 4 share thisHARALD KNEIDINGER LTDShared registered address · 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

2 people
NameRoleFromSource
TOM JANNIK LIEBdirector—Cyprus registry
ALEXANDER MAXIMILIAN MANNsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100