DOSSIERS / ATTA NEXUS CAPITAL LTD
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Company dossier

ATTA NEXUS CAPITAL LTD

CYPRUS · COMPANY · INCORPORATED 2025-12-19
KYBE ID: HE485573 · HE485573 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
ATTA NEXUS CAPITAL LTD
DRCIP data.gov.cy
HE485573
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-12-19
DRCIP data.gov.cy
Ευριπίδου, 9Α,, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1SIXONE8 CONSULTING LTDactive7FLOOR INVESTMENTS LTDstrike_offALETHRI DEVELOPMENT LTDactiveARBEX TECHNOLOGY LTDactiveA. SOWA INVEST HOLDING LTDactiveATCX DEVELOPMENT LTDactiveATTA VAULT HOLDINGS LTDactiveBACKEND DEVELOPERS LTDactiveBDO CAUCASUS AND CENTRAL ASIA LTDactiveBLUE ADS MEDIA GROUP LTDstrike_offCAISHEN LTDstrike_offCHERRY AND GINGER PARTNERS LTDstrike_offCOMMERCEADVISOR GLOBAL LTDactiveCORMEX SOLUTIONS LTDactiveDDSD ENTERTAINMENT LTDactiveDK PROFIT BOOSTER LTDactiveDKR INVESTMENTS LTDdissolvedDTK ICE INVEST LTDactiveELT BUILDING CYPRUS LTDactiveEMPIRI LTDstrike_off

+42 more

Connections

11 links
Shared operator — likely the same administrator
VALAISPHARM LTDShared officer / director · 12 share thisADOC REAL ESTATE (CYPRUS) LIMITEDShared officer / director · 12 share thisATCX DEVELOPMENT LTDShared officer / director · 12 share thisSANYDO CONSULTING LTDShared officer / director · 12 share thisADOC PHARMA (CYPRUS) LIMITEDShared officer / director · 12 share thisMLNX DEVELOPMENT LTDShared officer / director · 12 share thisALETHRI DEVELOPMENT LTDShared officer / director · 12 share thisATTA VAULT HOLDINGS LTDShared officer / director · 12 share thisOMENTECH LTDShared officer / director · 12 share thisA.D.O. ENVOY GROUP LIMITEDShared officer / director · 12 share thisCORMEX SOLUTIONS LTDShared 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
ΤΖΟΒΑΝ ΟΜΠΡΑΝΤΟΒΙΤΣdirector—Cyprus registry
ΡΑΦΑΗΛΙΑ ΤΡΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100