DOSSIERS / M & G ATHANATOS IMPORT & EXPORT LIMITED
← SearchExport PDF
Company dossier

M & G ATHANATOS IMPORT & EXPORT LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-06-18
KYBE ID: HE49817 · HE49817 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
M & G ATHANATOS IMPORT & EXPORT LIMITED
DRCIP data.gov.cy
HE49817
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-06-18
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 278,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
M. ATHANATOS ENTERPRISES LIMITEDShared registered address · 2 share thisPRIVERO TRADING LIMITEDShared officer / director · 3 share thisM. ATHANATOS ENTERPRISES LIMITEDShared officer / director · 3 share thisG.P. LININGS LIMITEDShared officer / director · 4 share thisΒΟΤΑΝΟΠΩΛΕΙΟ ΗΛΙΟΣΤΑΣΙΟShared officer / director · 4 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

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΑΘΑΝΑΤΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΑΘΑΝΑΤΟΣdirector—Cyprus registry
ΤΑΚΗΣ ΑΘΑΝΑΤΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100