DOSSIERS / ATLAS PANTOU MARINE WORKS LIMITED
← SearchExport PDF
Company dossier

ATLAS PANTOU MARINE WORKS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-02-12
KYBE ID: HE76942 · HE76942 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
ATLAS PANTOU MARINE WORKS LIMITED
DRCIP data.gov.cy
HE76942
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-02-12
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 VENTUREdissolvedATLASPANTOU CO LIMITEDactiveATLAS PANTOU & FAP CONSTRUCTION JOINT VENTUREdissolvedATLASPANTOU HOMES 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

People with significant control

2 people
NameRoleFromSource
ΤΩΝΗΣ ΤΟΥΜΑΖΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ATLAS PANTON LIMITED · strike_off · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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