Key facts
activeAM ATHENIA LTD
DRCIP data.gov.cy
HE485805
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-12-26
DRCIP data.gov.cy
Χριστάκη Κράνου, 44,, Γερμασόγεια, 4042, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
AM ATHENIA LTD
RISK SCORE22LOW RISK
Companies at this address
35 total4HEARTS ESTATE LTDAINOVA DEVELOPMENT GROUP LTDALILANDA HOLDINGS LIMITEDANMEXIS CORPORATE SERVICES LIMITEDAXAR CODE OF SUCCESS LTDBLUREE LIMITEDBORBA SHIPPING COMPANY LIMITEDCADEMANIO HOLDINGS LIMITEDCER INVESTMENTS LIMITEDCORE 4REAL ASSETS LTDDOLIMOUNT GROUP LTDE.F.B. SPOKE ENTERTAINMENT LIMITEDE.F. ELIZABETH FRIEDRICH DESIGNSENVARIA LIMITEDEXPOLIGHT ENTERPRISES LTDFIVA TOURIST FLATS LIMITEDFRESKADA COSMETICSI.C. PRESTIGE BUSINESS CONSULTANTS LTDIRVINO HOLDING LIMITEDKARFIDA DEVELOPERS LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ANASTASIYA MIKHAILAVA | director | — | Cyprus registry |
| YAN MIKHAILAU | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 35 companies
high
Business fragmentation
A director is shared across 196 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100