DOSSIERS / ATHASIA CO LIMITED
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Company dossier

ATHASIA CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-08-04
KYBE ID: HE87934 · HE87934 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
ATHASIA CO LIMITED
DRCIP data.gov.cy
HE87934
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-08-04
DRCIP data.gov.cy
Γ. Γρίβα Διγενή, 105,, STEIDES COURT, Floor 2, Flat 202,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

125 total

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

ADIOSTONE TRADING LIMITEDdissolvedA.N.B. STEFANOU BAKERIES LIMITEDdissolvedANJI-ARKA CO. LIMITEDdissolvedANTIDIA TRADING LIMITEDdissolvedAO COTEKOM LIMITEDdissolvedARIANO CO LIMITEDdissolvedASKEL TRADING LIMITEDdissolvedATREY LIMITEDdissolvedA.V.I. METALS LIMITEDdissolvedAZERIA CO LIMITEDdissolvedBIALLA TRADING LIMITEDdissolvedBLANTIO TRADING LIMITEDstrike_offBOMERIO INVESTMENTS LIMITEDdissolvedCASIMIRO TRADING LIMITEDdissolvedCEBECO HOLDINGS LIMITEDdissolvedCLEONTIA INVESTMENTS LIMITEDdissolvedCOSIEMEX TRADING LIMITEDdissolvedD.A.P. DISTILLERIES LIMITEDdissolvedDEGAS TRADING LIMITEDdissolvedDESMONT CONSULTING LIMITEDdissolved

+105 more

Connections

10 links
Shared operator — likely the same administrator
CORESIA TRADING LIMITEDShared officer / director · 11 share thisC C GEORGIADES CONSULTANTS SERVICES LIMITEDShared officer / director · 11 share thisΖΕ.ΧΡ.Α. ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisSTAKAM CO LIMITEDShared officer / director · 11 share thisΑΝΝΑ & ΙΟΥΛΙΑ ΓΕΩΡΓΙΑΔΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisM & A FOREIGN LANGUAGE INSTITUTE LIMITEDShared officer / director · 11 share thisAAG GENERAL SERVICES & COMMISSION AGENTS LIMITEDShared officer / director · 11 share thisREXIMEX TRADING (OVERSEAS) LIMITEDShared officer / director · 11 share thisZ.M.P. TRADING AGENCY LIMITEDShared officer / director · 11 share thisA. & P. GEORGIADOU TRADING LTDShared officer / director · 11 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
ΑΝΝΑ ΓΕΩΡΓΙΑΔΟΥdirector—Cyprus registry
WW CORPO MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 125 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100