DOSSIERS / ATALIOTIS & CHRISTODOULOU TRANSPORT LIMITED
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Company dossier

ATALIOTIS & CHRISTODOULOU TRANSPORT LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-01-22
KYBE ID: HE83747 · HE83747 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
ATALIOTIS & CHRISTODOULOU TRANSPORT LIMITED
DRCIP data.gov.cy
HE83747
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-01-22
DRCIP data.gov.cy
Λεοντίου Α, 167,, HAWAI KAMELIA COURT, Flat 31,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PERIKLIS LIOSIS (IMPORTS EXPORTS) LIMITEDShared registered address · 3 share thisMESTO HEALTH CONSULTANTS LIMITEDShared registered address · 3 share thisCH.&A. TRANSPORT LIMITEDShared officer / director · 5 share thisATALIOTIS & CHRISTODOULOU HOLDING LIMITEDShared officer / director · 5 share thisΟΜΟΝΟΙΑ ΣΟΥΠΕΡ ΜΑΡΚΕΤShared officer / director · 5 share thisCHRISTODOULOU & ATALIOTIS HOLDING LIMITEDShared officer / director · 5 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
NameRoleFromSource
ΣΤΕΛΙΟΣ ΑΤΑΛΙΩΤΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ATALIOTIS & CHRISTODOULOU HOLDING LIMITED · strike_off · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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