DOSSIERS / AT. M. TOTAL SPORTS LTD
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Company dossier

AT. M. TOTAL SPORTS LTD

CYPRUS · COMPANY · INCORPORATED 2025-09-09
KYBE ID: HE480454 · HE480454 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
AT. M. TOTAL SPORTS LTD
DRCIP data.gov.cy
HE480454
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-09-09
DRCIP data.gov.cy
Αθηνοκλέους, 7,, Flat 202,, Κάτω Πολεμίδια, 4153, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΑΘΑΝΑΣΙΑΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΑΘΑΝΑΣΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AT.M. SPORTS MANAGEMENT LTD · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100