DOSSIERS / ATLANTEANS SYSTEMS LTD
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Company dossier

ATLANTEANS SYSTEMS LTD

CYPRUS · COMPANY · INCORPORATED 2024-12-20
KYBE ID: HE469253 · HE469253 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
ATLANTEANS SYSTEMS LTD
DRCIP data.gov.cy
HE469253
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-12-20
DRCIP data.gov.cy
Ευαγόρου, 9,, Flat 21,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
DRAGON STONE CONSTRUCTIONS LTDShared registered address · 2 share thisXS MARKETS LTDShared officer / director · 4 share thisΜΗΝΥΜΑ ΒΟΗΘΕΙΑΣShared officer / director · 7 share thisCHRISTOFOROS PITTAS CONSTRUCTION & DEVELOPERS LIMITEDShared officer / director · 7 share thisBANJIMUP HOLDINGS LTDShared officer / director · 7 share thisASSOCIATION OF CYPRUS ELECTRONIC MONEY & PAYMENT INSTITUTIONS (ACEMPI) LTDShared officer / director · 9 share thisECOMMPAY HOLDING LIMITEDShared officer / director · 9 share thisECOMMBX INVESTMENTS LIMITEDShared officer / director · 9 share thisJOPPA HOLDING LIMITEDShared officer / director · 9 share thisATLANTEAN RIDERS LTDShared officer / director · 9 share thisECOMMBANX BX LIMITEDShared officer / director · 9 share thisECOMMBX HOLDING LIMITEDShared officer / director · 9 share thisECOMMBX LIMITEDShared officer / director · 9 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

5 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΠΙΤΤΑdirector—Cyprus registry
ΓΡΗΓΟΡΗΣ ΔΕΛΛΑΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΧΡΙΣΤΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
ΦΩΤΕΙΝΗ ΤΣΙΚΚΟΥdirector—Cyprus registry
ΦΩΤΕΙΝΗ ΤΣΙΚΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100