DOSSIERS / ATTIKOURIS ESTIA LIMITED
← SearchExport PDF
Company dossier

ATTIKOURIS ESTIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-02-06
KYBE ID: HE443404 · HE443404 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
ATTIKOURIS ESTIA LIMITED
DRCIP data.gov.cy
HE443404
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-02-06
DRCIP data.gov.cy
Κουτσοβέντη, 6,, 'Αγιος Αθανάσιος, 4101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
CIRCINUS NOMINEES LIMITEDShared officer / director · 5 share thisCORALROAD HOLDINGS LIMITEDShared officer / director · 5 share thisP. ATTIKOURIS & CO LLCShared officer / director · 5 share thisCIRCINUS SERVICES LIMITEDShared officer / director · 5 share thisAMAIZ GROUP LTDShared registered address · 7 share thisTHE BOAT GLOBAL (TBG) LIMITEDShared registered address · 7 share thisWESTIVA CY LTDShared registered address · 7 share thisCIRCINUS NOMINEES LIMITEDShared registered address · 7 share thisP. ATTIKOURIS & CO LLCShared registered address · 7 share thisCIRCINUS SERVICES LIMITEDShared registered address · 7 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
ΠΑΥΛΙΝΑ ΑΤΤΙΚΟΥΡΗdirector—Cyprus registry
ΠΑΥΛΙΝΑ ΑΤΤΙΚΟΥΡΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 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