DOSSIERS / K & S ATOMIC ENTERTAINMENT LIMITED
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Company dossier

K & S ATOMIC ENTERTAINMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-01-12
KYBE ID: HE68035 · HE68035 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
K & S ATOMIC ENTERTAINMENT LIMITED
DRCIP data.gov.cy
HE68035
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-01-12
DRCIP data.gov.cy
Χρ. Σώζου, 31,, ERMIS BUILDING, Flat 101,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
A.L. GLOBAL TRADING LIMITEDdissolvedCARIAR TRADING LIMITEDdissolvedC.L.C. HOLDINGS LIMITEDdissolvedESSAR NAVIGATION LIMITEDdissolvedETSINARO TRADING LIMITEDdissolvedFAIRTRADE NAVIGATION COMPANY LIMITEDdissolvedFLEXPAK LIMITEDdissolvedFNA. FIRSTLINE NEWS AGENCY LIMITEDdissolvedFORMIX DISTRIBUTORSactiveGEOSTEL (PURE BEE HONEY) LIMITEDdissolvedGIAG DEVELOPMENT LIMITEDdissolvedG & T TOURIST ENTERPRISES LIMITEDdissolvedHILTON INTERNATIONAL G.M.E. LIMITEDdissolvedIATCO TECHNOLOGY SERVICES LIMITEDdissolvedIDITAROD TRADING LIMITEDdissolvedMACOSA INVESTMENTS LIMITEDdissolvedM.A. G.E. CON. LIMITEDactiveMARAL DEVELOPERS LIMITEDdissolvedMARIOS MARKIDES DEVELOPERS LIMITEDdissolvedMARIOS MARKIDES HOLDINGS LIMITEDactive

+18 more

People with significant control

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΚΑΤΩΔΡΥΤΗΣdirector—Cyprus registry
ΦΑΝΟΣ ΣΤΡΟΒΟΛΙΔΗΣdirector—Cyprus registry
ΦΑΝΟΣ ΣΤΡΟΒΟΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100