DOSSIERS / ATHAN'S (LEATHER HOUSE) LIMITED
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ATHAN'S (LEATHER HOUSE) LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-06-03
KYBE ID: HE55729 · HE55729 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

strike_off
ATHAN'S (LEATHER HOUSE) LIMITED
DRCIP data.gov.cy
HE55729
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-06-03
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 30,, Πάφο, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
AGITAT CO LIMITEDdissolvedALFA HOTELdissolvedAZIMA ENTERTAINMENTS LIMITEDdissolvedCITYLANE SERVICES LIMITEDactiveFOU & VOS LIMITEDdissolvedGEORGOYROS & GEORGIOU CO. LIMITEDdissolvedH.I.B. GESELLSCHAFT FUR HANDEL - UND INDUSTRIEBERATUNG MB H.activeHIGHFIELDS LIMITEDactiveI. AND G. ELECTRICAL SERVICES CO. LIMITEDactiveI&G CONTROLS LTDactiveISAMBEL RESTAURANTactiveKINGFISHER SNACK BAR LIMITEDdissolvedL. P. (LYSOS) MINING LIMITEDdissolvedN. & E. HADJIZACHARIA ENTERPRISES LIMITEDdissolvedOPERANDI CO LIMITEDdissolvedSAMBA NIGHT CLUB DISCOactiveSIX TO SEVEN WORKSHOP LIMITEDdissolvedSYNCHRO PLUS LIMITEDdissolvedTEFITA LIMITEDdissolvedTHE DELHI PALACE INDIAN RESTAURANT LIMITEDstrike_off

+4 more

People with significant control

4 people
NameRoleFromSource
ΑΘΑΝΑΣΗΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΣΟΛΩΜΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΣΟΛΩΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100