DOSSIERS / ATHLOS ART AND INNOVATION LTD
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Company dossier

ATHLOS ART AND INNOVATION LTD

CYPRUS · COMPANY · INCORPORATED 2024-02-20
KYBE ID: HE456564 · HE456564 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
ATHLOS ART AND INNOVATION LTD
DRCIP data.gov.cy
HE456564
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-02-20
DRCIP data.gov.cy
Στασίνου, 17,, BEDIZIA TOWER, Floor 7,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
ACARTIA HOLDINGS LIMITEDactiveAMELIANA HOLDINGS LTDstrike_offAVANDILA LIMITEDactiveAVANTIKA CONSULTING LIMITEDstrike_offAZIZEM LIMITEDactiveCHISINA INVESTMENTS LIMITEDstrike_offCONTISTYLE HOLDINGS LIMITEDactiveCORUCHE LIMITEDactiveELEASE HOLDING LIMITEDactiveELJAZI LTDactiveFOLERO LIMITEDactiveHC ADVISORY LTDactiveHH4H LTDactiveILLINOSA CO. LTDactiveKILVEM LTDactiveLIRENTZIA LIMITEDactiveLODESTAR HOLDINGS LIMITEDstrike_offLUZAPOINT ENTERPRISES LIMITEDactiveMEGLIANDI ENTERPRISES LTDactiveMEMENTOS SERVICES LIMITEDactive

+22 more

Connections

5 links
Shared operator — likely the same administrator
FAIR MUSIC RIGHTS LTDShared officer / director · 6 share thisPINHEL HOLDINGS LIMITEDShared officer / director · 6 share thisATHLOS CAPITAL INVESTMENT SERVICES LIMITEDShared officer / director · 6 share thisSOPHIC FINTECH SOLUTIONS LTDShared officer / director · 6 share thisWAVERIDE CAPITAL LIMITEDShared officer / director · 6 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
ΙΩΑΝΝΗΣ ΠΕΤΡΗdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΠΕΤΡΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100