DOSSIERS / ATLANTIC CUSTODIAN LIMITED
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Company dossier

ATLANTIC CUSTODIAN LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-07-21
KYBE ID: HE87549 · HE87549 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ATLANTIC CUSTODIAN LIMITED
DRCIP data.gov.cy
HE87549
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-07-21
DRCIP data.gov.cy
Γρίβα Διγενή, 152,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

127 total

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

AFDAM HOLDINGS LIMITEDdissolvedALMESCO INTERNATIONAL LIMITEDstrike_offAMARE RESTAURANT BAR LOUNGEactiveA & M DOMINO SHOP LIMITEDactiveANAKALIPSI LIMITEDactiveA.P.A. LITHOTHERM LTDactiveBAKAP IMPORT-EXPORT LIMITEDdissolvedBERLIZ CONSULTING INTERNATIONAL LTDdissolvedBLUE BLAZE LIMITEDdissolvedBOLLON LIMITEDdissolvedBOOKALOO LTDdissolvedBOXINBOXactiveBOYKINS LIMITEDstrike_offBROOKNEAL LIMITEDstrike_offBUCKEYE (OVERSEAS ) LIMITEDdissolvedBUFFEL (OVERSEAS) LIMITEDdissolvedCABORCA ENTERPRISES LIMITEDdissolvedCALISTOGA (OVERSEAS) LIMITEDdissolvedCAPTAIN CHRIS BOAT TRIPS LIMITEDstrike_off"CAPTAIN΄S NTANNY PUB" LIMITEDdissolved

+107 more

Connections

6 links
Shared operator — likely the same administrator
INP SOFTWARE LIMITEDShared officer / director · 7 share thisVITERBO LIMITEDShared officer / director · 7 share thisCANBY LIMITEDShared officer / director · 7 share thisASCENSION ENTERPRISES LIMITEDShared officer / director · 7 share thisPOLYMERIA COMPANY LIMITEDShared officer / director · 7 share thisKENDEAS INVESTMENTS LIMITEDShared officer / director · 7 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

3 people
NameRoleFromSource
COSTILLA ENTERPRISES LIMITEDdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΧΑΤΖΗΖΑΧΑΡΙΑdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΧΑΤΖΗΖΑΧΑΡΙΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 127 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100