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Company dossier

ATSAL INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-09-18
KYBE ID: HE73756 · HE73756 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameATSAL INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE73756

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-09-18

DRCIP data.gov.cy

Registered addressΑγιασμάτων, 34,, Λατσιά, 2251, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

BROADWAY (OVERSEAS) LIMITEDdissolved OLEANDER OVERSEAS LIMITEDdissolved PANSALCO TRADING LIMITEDdissolved PAPADAKIS INSTITUTE OF ACCOUNTANCYactive

Connections

3 links

Shared operator — likely the same administrator

OLEANDER OVERSEAS LIMITEDShared registered address · 4 share this PAPADAKIS INSTITUTE OF ACCOUNTANCYShared registered address · 4 share this BROADWAY (OVERSEAS) LIMITEDShared registered address · 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

2 people

Name	Role	From	Source
ΜΑΡΙΑ Φ. ΛΕΥΚΑΤΗ	director	—	Cyprus registry
ΤΕΥΚΡΟΣ ΦΙΛΙΠΠΟΥ	secretary	—	Cyprus registry

Risk signals

0 matched