DOSSIERS / ATLAS NEEIF HOLDINGS LIMITED
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Company dossier

ATLAS NEEIF HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-02-13
KYBE ID: HE76961 · HE76961 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
ATLAS NEEIF HOLDINGS LIMITED
DRCIP data.gov.cy
HE76961
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-02-13
DRCIP data.gov.cy
Αποστόλου Ανδρέα, 11,, HYPER TOWER, Floor 1, Flat 101,, Μέσα Γειτονιά, 4007, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

189 total

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

1952 VENTURES LTDactive2M MANAGEMENT SOLUTIONS LIMITEDdissolvedABELLONIO INVESTMENTS LIMITEDdissolvedADORANTE HOLDING LIMITEDdissolvedALMAL LIMITEDactiveAMPHIBOLITE LIMITEDdissolvedANUTZ HOLDING LIMITEDactiveARBORWAY LIMITEDdissolvedASHONIA LIMITEDdissolvedASURIN LIMITEDstrike_offAUPHORIA LTDactiveBABACUS LIMITEDactiveBAFEAU HOLDINGS LIMITEDactiveBELLEVALIA LIMITEDdissolvedBENSON RIVER LIMITEDdissolvedBLBO LIMITEDactiveBLUE SKYLINE OVERSEAS LIMITEDactiveBOBKNIGHT HOLDING LIMITEDdissolvedBOJUCA HOLDINGS LIMITEDdissolvedBONINITE LIMITEDstrike_off

+169 more

People with significant control

3 people
NameRoleFromSource
MICHAEL DAVID LYNNdirector—Cyprus registry
VISHAL PURIdirector—Cyprus registry
SEAMARK SECRETARIES LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 189 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100