DOSSIERS / A.T.C. INVESTMENTS LTD
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Company dossier

A.T.C. INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2026-02-21
KYBE ID: HE488412 · HE488412 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
A.T.C. INVESTMENTS LTD
DRCIP data.gov.cy
HE488412
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-02-21
DRCIP data.gov.cy
Φώτη Πίττα, 27,, Φρέναρος, 5350, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
STRATS ESTATES LTDShared officer / director · 6 share thisA.CH.T. HOLDINGS LTDShared officer / director · 6 share thisA.CH.T. TRADING LTDShared officer / director · 6 share thisTRISOKKAS FARMS LIMITEDShared officer / director · 6 share thisBELFRAG LTDShared officer / director · 6 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
ΧΡΙΣΤΑΚΗΣ ΤΡΙΣΟΚΚΑΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΤΡΙΣΟΚΚΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100