DOSSIERS / ATHENA N. E. CORPORATE SERVICES LTD
← SearchExport PDF
Company dossier

ATHENA N. E. CORPORATE SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2024-04-19
KYBE ID: HE459046 · HE459046 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
ATHENA N. E. CORPORATE SERVICES LTD
DRCIP data.gov.cy
HE459046
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-04-19
DRCIP data.gov.cy
Λάρνακος, 61Α,, Floor 4, Flat 402,, 2101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ARCTIC SUN EQUITY LIMITEDactiveBRIDGEPRIME LTDactiveCPT OPERATIONS LTDstrike_offINNOVAX IP LIMITEDactiveIRENE ANDREOU DESIGN STUDIO LTDdissolvedKARUHOME LTDactiveKOOTECH LTDactiveLIEBENCAPITAL CYPRES LIMITEDactiveNOSTALGOS HOLDINGS LTDactiveNOVA-GALACTICA CAPITAL LIMITEDactiveNOVARTE LTDactivePERHACO LIMITEDdissolvedPROPER MARKETS EU HOLDING LTDdissolvedPROPER MARKETS EU LTDactiveQ8 TECH LIMITEDactiveSEAWHYSOLUTIONS LTDactiveSGIL AGENCY LIMITEDactiveSGIL EMPLOYMENT AGENCY LIMITEDactiveTIMEFORU LTDdissolved

Connections

11 links
Shared operator — likely the same administrator
MOFESOFT LTDShared officer / director · 12 share thisCPT OPERATIONS LTDShared officer / director · 12 share thisC.E.N.A EFSTATHIOU TRADING LIMITEDShared officer / director · 12 share thisNOSTALGOS HOLDINGS LTDShared officer / director · 12 share thisKOOPAY LTDShared officer / director · 12 share thisPROPER MARKETS EU HOLDING LTDShared officer / director · 12 share thisATHENA N. EFSTATHIOU LLCShared officer / director · 12 share thisKOOTECH LTDShared officer / director · 12 share thisPROPER MARKETS EU LTDShared officer / director · 12 share thisA.P.E. YOUR VETS LTDShared officer / director · 12 share thisΙΩΣΗΦ ΕΥΣΤΑΘΙΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 12 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
ΑΘΗΝΑ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΑΘΗΝΑ ΕΥΣΤΑΘΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100