DOSSIERS / A.T.S. FASHIONS LIMITED
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Company dossier

A.T.S. FASHIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-04-10
KYBE ID: HE48605 · HE48605 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
A.T.S. FASHIONS LIMITED
DRCIP data.gov.cy
HE48605
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-04-10
DRCIP data.gov.cy
'Αθου, 6,, Flat 402,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
GAMEFORION LIMITEDShared officer / director · 5 share thisΑΝΤΩΝΗΣ ΤΣΙΣΣΙΟΣ & ΑΝΔΡΟΥΛΛΑ ΣΚΟΥΦΑΡΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisVENTUS PANT SRLShared officer / director · 5 share thisÎNTREPRINDEREA CU CAPITAL STRĂIN "NAUTIS CONFEXIM MOLDOVA" SRLShared officer / director · 5 share thisETISS CONFEXIM SRLShared officer / director · 5 share thisA.T. TELECOM LIMITEDShared officer / director · 5 share thisVENTUS PANT SRLShared officer / director · 5 share thisP & A OMEGA SRLShared officer / director · 5 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
ΑΝΤΩΝΗΣ ΤΣΙΣΣΙΟΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΤΣΙΣΣΙΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100