DOSSIERS / ATHLOS DEVELOPMENT LIMITED
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Company dossier

ATHLOS DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-06-17
KYBE ID: HE62946 · HE62946 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
ATHLOS DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE62946
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-06-17
DRCIP data.gov.cy
Σκόπα, 10,, TRIBUNE HOUSE, Floor 4, Flat 401,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

664 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.B.M.I. SHIPPING ENTERPRISES LIMITEDdissolvedACEPRIME LIMITEDdissolvedACHILLES MARITIME CO. LIMITEDdissolvedACTIONPLUS LIMITEDdissolvedACUMEN SHIPPING LIMITEDdissolvedADAMANT MARINE LIMITEDdissolvedADD PENDO AUDIT LIMITEDactiveADRIPA HOLDINGS LIMITEDdissolvedADVANCEPOINT LIMITEDdissolvedAEIPHORIA SPATIAL DEVELOPMENT (ASD) LIMITEDdissolvedALCINOE SHIPPING LIMITEDstrike_offALLEYMODE VENTURES LIMITEDactiveALLFISH INVESTMENTS LIMITEDdissolvedALLIANSOVERSEAS LUXURY YACHTS GROUP LIMITEDstrike_offALMAPLUS LIMITEDactiveAL NASHERON AL ARAB LIMITEDdissolvedALPANE MARITIME COMPANY LIMITEDdissolvedALPHACODE LIMITEDactiveALPINEPOINT LIMITEDdissolvedALRACO ENTERPRISES LIMITEDdissolved

+644 more

Connections

4 links
Shared operator — likely the same administrator
TRIBUNE ESTATES LIMITEDShared officer / director · 2 share thisKRONOSPAN TECHNICAL CO. LIMITEDShared officer / director · 4 share thisYIOTARINI HOLDINGS CO. LIMITEDShared officer / director · 4 share thisDOMA REAL ESTATES LIMITEDShared 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

5 people
NameRoleFromSource
TINA ABOUJAOUDE ATHIENITISdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΑΘΗΑΙΝΙΤΗΣdirector—Cyprus registry
ΑΝΤΩΝΙΟΣ ΔΗΜΗΤΡΙΟΣ ΠΕΤΡΑΚΗdirector—Cyprus registry
ΚΩΣΤΑΣ ΒΑΣΙΛΗ ΑΘΗΑΙΝΙΤΗΣdirector—Cyprus registry
ΑΝΤΩΝΙΟΣ ΔΗΜΗΤΡΙΟΣ ΠΕΤΡΑΚΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 664 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100