DOSSIERS / ATRA CONSULTING LTD
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Company dossier

ATRA CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2026-04-28
KYBE ID: HE491829 · HE491829 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ATRA CONSULTING LTD
DRCIP data.gov.cy
HE491829
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-04-28
DRCIP data.gov.cy
Χρυσουπόλεως, 23,, MARKYRIA 11, Floor 2, Flat 203,, Αγιος Νικόλαος, 6041, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ANDREAS NICOLAOU LLCactiveA.N. EASY CORPORATE LTDactiveASSET INVESTMENTS NALIF LTDactiveCYPRUS STRENGTH SYNDICATE LTDactiveESSENTRIX LTDactiveGIOMEDICS FRANCHISE LTDactiveINFLECT LTDactiveJLN LABS LTDactiveKALYDU.AI LTDactiveKONSULTFRED LTDactiveLUMINA CAPITAL LTDactiveMADBRAIN LABS LTDactiveNEASOL FRANCHISE LTDactiveOLD WORLD TECHNOLOGIES LTDactiveRMPR VENTURES & HOLDINGS LTDactiveSEBASTIAN WILD LTDactiveSEVENFOLD VENTURES LTDactiveTELOS KALON LTDactiveTWOTHREE CAPITAL LTDactive

People with significant control

2 people
NameRoleFromSource
ANDREJ SCHWARZdirector—Cyprus registry
ANDREJ SCHWARZsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100