DOSSIERS / ANNIE ATALIOTOU LIMITED
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Company dossier

ANNIE ATALIOTOU LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-06-24
KYBE ID: HE63100 · HE63100 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
ANNIE ATALIOTOU LIMITED
DRCIP data.gov.cy
HE63100
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-06-24
DRCIP data.gov.cy
Ζήνας Ντε Τύρας, 16,, Floor 8, Flat 33,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

188 total

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

A & A ANTΟNIADES (DEVELOPMENTS) LIMITEDdissolvedA.C.D.C. RESOURCE ELECTROMECH & ENVIROMENT TECHNOLactiveACEMEDIA LIMITEDdissolvedAIRTON AVIATION (CYPRUS) LIMITEDdissolvedALACROSS TRUST LIMITEDdissolvedALESTONE LIMITEDdissolvedALFARO SHIPBROKERS LIMITEDdissolvedALKINUS RESEARCH LIMITEDdissolvedALPARD LIMITEDdissolvedALSENA TRADING LIMITEDdissolvedAMITRADE LIMITEDdissolvedANZA INTERIOR DESIGNS STUDIO LIMITEDdissolvedA.O.A. NAVIGATION LIMITEDdissolvedAPHRODITE TELECOM RESEARCH LIMITEDdissolvedBANTERO INVESTMENTS LIMITEDdissolvedBAYROFF MANAGEMENT LIMITEDdissolvedBAYVAN CONSULTING LIMITEDdissolvedBEAUPORT LIMITEDdissolvedBIBLIO TOURS LIMITEDdissolvedBILIANTER LIMITEDdissolved

+168 more

Connections

8 links
Shared operator — likely the same administrator
AFENTICO HOLDINGS LIMITEDShared officer / director · 5 share thisAFENTICO PROPERTIES LIMITEDShared officer / director · 5 share thisANNE ATALIOTOU BOUTIQUEShared officer / director · 5 share thisNAVIMAT (OVERSEAS) LIMITEDShared registered address · 5 share thisΝΙΚΟΣ ΝΙΚΟΛΑΟΥ - ΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣShared registered address · 5 share thisCO. DE SNAILS LIMITEDShared officer / director · 5 share thisI. TAIZER PUBLISHING HOUSE LIMITEDShared registered address · 5 share thisZANNETOS SHOES LIMITEDShared registered address · 5 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
ΑΝΝΗ ΑΤΑΛΙΟΤΟΥdirector—Cyprus registry
ΔΕΣΠΩ ΑΤΑΛΙΟΤΟΥdirector—Cyprus registry
THE ROSE (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 188 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100