DOSSIERS / M. ATHANATOS ENTERPRISES LIMITED
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Company dossier

M. ATHANATOS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-06-17
KYBE ID: HE49804 · HE49804 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
M. ATHANATOS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE49804
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-06-17
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 278,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
UNFIDO LIMITEDShared officer / director · 2 share thisM & G ATHANATOS IMPORT & EXPORT LIMITEDShared registered address · 2 share thisM & G ATHANATOS IMPORT & EXPORT LIMITEDShared officer / director · 3 share thisPRIVERO TRADING LIMITEDShared officer / director · 3 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
ΜΙΧΑΛΗΣ ΑΘΑΝΑΤΟΣdirector—Cyprus registry
ΜΑΡΙΑ ΑΘΑΝΑΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M & G ATHANATOS IMPORT & EXPORT LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100