DOSSIERS / ATHACO HOLDINGS LIMITED
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Company dossier

ATHACO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-11-12
KYBE ID: HE82414 · HE82414 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
ATHACO HOLDINGS LIMITED
DRCIP data.gov.cy
HE82414
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-11-12
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 223,, AVENUE COURT, Floor 2,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

203 total

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

ABECOL INVESTMENTS LIMITEDdissolvedABRA SHIPPING CO LIMITEDdissolvedACHEOS TRADING LIMITEDdissolvedA & C MECHANICAL ENGINEERING CONTRACTORS LIMITEDactiveADWICK TRADING CO LIMITEDdissolvedALECOS CONSTANTINOU TRADING CO. LIMITEDdissolvedALEOTIA ENTERPRISES LIMITEDdissolvedAL-FAJR MIDDLE EAST SERVICES LIMITEDdissolvedALGESCOM LIMITEDdissolvedALONARIUM TRADING CO LIMITEDdissolvedALUBRA HOLDINGS LIMITEDdissolvedAMBUSTA TRADING LIMITEDdissolvedAMITRAS TRADING LIMITEDdissolvedANANGEL TRADING CO LIMITEDdissolvedARCANGELINO TRADING LIMITEDdissolvedA.R.C. BAKERY & MINI MARKET LIMITEDdissolvedARGENZIANO TRADING LIMITEDdissolvedARMAGUA TRADING LIMITEDdissolvedARVI OVERSEAS CO LIMITEDdissolvedASIMIA TRADING LIMITEDdissolved

+183 more

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΑΡΑΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
COMPASERVUS CO LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 203 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100