DOSSIERS / ATLASPANTOU CO LIMITED
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Company dossier

ATLASPANTOU CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1975-11-08
KYBE ID: HE7521 · HE7521 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
ATLASPANTOU CO LIMITED
DRCIP data.gov.cy
HE7521
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1975-11-08
DRCIP data.gov.cy
Γιάγκου Τορναρίτη, 8Α,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ASBER REMOVALS LIMITEDstrike_offATLASCAT INTERNATIONAL LIMITEDactiveATLAS PANTOU & A. SHAELIS JOINT VENTUREdissolvedATLAS PANTOU & FAP CONSTRUCTION JOINT VENTUREdissolvedATLASPANTOU HOMES LIMITEDactiveATLAS PANTOU MARINE WORKS LIMITEDactiveATLAS PANTOU (PROPERTIES) LIMITEDactiveATLASPANTOU - ST. DEMOSTHENOUS JOINT VENTUREdissolvedDISPAR INVESTMENT LIMITEDactiveIMPREGILO S.P.A.-ATLAS PANTOU CO LIMITED JOINT VENTUREactiveKLEIDES DEVELOPMENTSdissolvedMEGAFORCE INVESTMENTS LTDactiveSMC - ZEMCO JOINT VENTUREdissolvedSPENCEMORE HOLDINGS LTDdissolvedΑΤΛΑΣ ΠΑΝΤΟΥactiveΕΤΑΙΡΕΙΑ ΠΑΝΤΟΥΜΑΖΗΣ ΛΙΜΙΤΕΔactiveΚΛΕΙΔΕΣ ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΗΣ ΛΙΜΙΤΕΔdissolved

Connections

12 links
Shared operator — likely the same administrator
AVECONSULTING LTDShared officer / director · 2 share thisP. SOTERIADES CONSULTANTS LIMITEDShared officer / director · 3 share thisP.I.S. POLYFONIA LIMITEDShared officer / director · 3 share thisΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΤΣΕΡΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisSHAKE STUDIOS LIMITEDShared officer / director · 5 share thisP C K TOTAL ENTERPRISES LIMITEDShared officer / director · 5 share thisFULLMOON PRODUCTIONS LTDShared officer / director · 5 share thisTELMEN LIMITEDShared officer / director · 6 share thisATLASPANTOU CONSTRUCTIONS CO LIMITEDShared officer / director · 6 share thisOMRADA LIMITEDShared officer / director · 6 share thisATLAS PANTON LIMITEDShared officer / director · 6 share thisCONAGRO LIMITEDShared officer / director · 6 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

10 people
NameRoleFromSource
ΑΙΓΛΗ ΤΟΥΜΑΖΗ Για ΣΠΥΡΙΔΩΝ ΜΠΟΝΑΤΣΟΣdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΤΟΥΜΑΖΗΣ Για ΕΡΜΗΣ ΣΤΥΛΙΑΝΙΔΗΣdirector—Cyprus registry
ΕΡΜΗΣ ΣΤΥΛΙΑΝΙΔΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΑΜΠΑΝΕΛΛΑΣdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΑΣ ΣΩΤΗΡΙΑΔΗΣdirector—Cyprus registry
ΣΠΥΡΙΔΩΝ ΜΠΟΝΑΤΣΟΣdirector—Cyprus registry
ΤΩΝΗΣ ΤΟΥΜΑΖΗΣdirector—Cyprus registry
ΣΠΥΡΙΔΩΝ ΜΠΟΝΑΤΣΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 125 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ATLASPANTOU CONSTRUCTIONS CO LIMITED · strike_off · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100