DOSSIERS / ATLANTIS HVAC SERVICES LTD
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Company dossier

ATLANTIS HVAC SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2023-09-06
KYBE ID: HE450977 · HE450977 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ATLANTIS HVAC SERVICES LTD
DRCIP data.gov.cy
HE450977
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-09-06
DRCIP data.gov.cy
Αθηνάς, 62,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
V.L. GREEN VALLEY PROPERTY INVESTMENTS LIMITEDShared officer / director · 3 share thisATLANTIS HVAC MECHANICAL INSTALLATIONS LTDShared officer / director · 3 share thisATLANTIS HVAC MECHANICAL INSTALLATIONS LTDShared registered address · 3 share thisATLANTIS ENGINEERING SERVICES LTDShared registered address · 3 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
ΔΗΜΗΤΡΗΣ ΤΣΑΜΠΑΛΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΣΙΑΗΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100