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Company dossier

ATM (MIDDLE EAST) LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-05-05
KYBE ID: HE55126 · HE55126 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameATM (MIDDLE EAST) LIMITED

DRCIP data.gov.cy

RegistrationHE55126

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1993-05-05

DRCIP data.gov.cy

Registered addressΑλασίας, 8,, CHRISTODOULIDES BUILDING, Floor 4,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

AKIS - SHIRLEY TRADING LIMITEDdissolved CHRISTODOULIDES COMPUTERS SERVICES LIMITEDdissolved IVORY SERVICES LIMITEDdissolved ΕΛΛΗΝΑΣ, ΛΑΡΚΟΣ & ΧΡΙΣΤΟΔΟΥΛΙΔΗΣactive

Connections

2 links

Shared operator — likely the same administrator

RAFAH (HOLDINGS) LIMITEDShared officer / director · 3 share this ΜΑΡΙΟΣ Δ. ΧΡΙΣΤΟΦΗ ΚΑΙ ΝΙΤΣΑ ΘΡΑΣΥΒΟΥΛΙΔΟΥ ΛΟΓΙΣΤΕΣ - ΕΛΕΓΚΤΕΣShared 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

3 people

Name	Role	From	Source
ΝΙΤΣΑ ΘΡΑΣΥΒΟΥΛΙΔΟΥ	director	—	Cyprus registry
ΠΟΠΗ ΧΡΙΣΤΟΦΗ	director	—	Cyprus registry
HIVE MANAGEMENT SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

0 matched