DOSSIERS / ATLAIS INVEST SOLUTIONS LTD
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ATLAIS INVEST SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2023-04-26
KYBE ID: HE446451 · HE446451 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ATLAIS INVEST SOLUTIONS LTD
DRCIP data.gov.cy
HE446451
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-04-26
DRCIP data.gov.cy
Αγίας Φυλάξεως, 131,, Flat 301,, 3083, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

75 total

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

4CLOUDMARKET LTDactiveA316 CAPITAL LTDactiveABERTEX MANAGEMENT LTDdissolvedAFTOLO TRADING LIMITEDstrike_offAIC ANTIGONOS INSURANCE AGENTS, SUB - AGENTS & CONSULTANTS LTDactiveAPPATURE ELECTRO LTDdissolvedAQCEPT HOLDINGS LTDactiveAQCEPT HUB LTDactiveARINARI TRADE LTDstrike_offARMINOI HOLDINGS LIMITEDdissolvedARTIGIL MANAGEMENT LTDstrike_offARTORANGE LTDactiveATOMY APPLIANCES LTDunknownAVEC UKRAINE GROUP LIMITEDstrike_offBINAR SOLUTIONS LTDdissolvedBLUSTEM LIMITEDdissolvedBURRBUSH HOLDINGS LIMITEDdissolvedCAVALERIO LIMITEDdissolvedCORRETO CAPITAL LTDdissolvedCREDITCAR LIMITEDdissolved

+55 more

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΟΝΙΚΗ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
TAGER IMPEX LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100