DOSSIERS / ATHAPO ESTATES LIMITED
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Company dossier

ATHAPO ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-04-10
KYBE ID: HE48576 · HE48576 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ATHAPO ESTATES LIMITED
DRCIP data.gov.cy
HE48576
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-04-10
DRCIP data.gov.cy
Ευδοκίας, 20,, Πολεμίδια, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΑΘΑΝΑΣΙΟΥ ΤΑΡΙΧΕΥΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisPRO-MI-SO THERM LIMITEDShared officer / director · 12 share thisGRAND CANYON SALOON LIMITEDShared officer / director · 12 share thisA & A IDEAL MAIL ORDER LIMITEDShared officer / director · 12 share thisENGINEARTShared officer / director · 12 share thisMA GLASS INSTALLATION LTDShared officer / director · 12 share thisΠ. ΒΡΟΝΤΗΣ & Μ. ΑΘΑΝΑΣΙΟΥ (ΥΔΡΑΥΛΙΚΑ) ΛΙΜΙΤΕΔShared officer / director · 12 share thisSPARKSPIRE EFFECTS CYShared officer / director · 12 share thisENGINEART ELECTRICAL CONSULTING ENGINEERS L.L.C.Shared officer / director · 12 share thisB.B. BLUEBEE INVESTMENTS LTDShared officer / director · 12 share thisΜΙΧΑΛΗΣ & ΠΡΟΚΟΠΗΣ ΥΔΡΑΥΛΙΚΑ ΛΤΔShared 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΑΠΟΣΤΟΛΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΑΘΑΝΑΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100