DOSSIERS / ATLAS TOWAGE & SALVAGE LIMITED
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Company dossier

ATLAS TOWAGE & SALVAGE LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-11-11
KYBE ID: HE90397 · HE90397 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
ATLAS TOWAGE & SALVAGE LIMITED
DRCIP data.gov.cy
HE90397
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-11-11
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 232,, APOLLO COURT, Floor 6, Flat 602,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

918 total

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

ACATOS NAVIGATION LIMITEDdissolvedA.C.L. ENGINEERING SERVICES LIMITEDdissolvedACTITIS CO. LTDdissolvedADARTI LTDstrike_offADEVANA TRADING LIMITEDdissolvedADIRAX SUPPLIES CO LTDstrike_offADMUSE LTDactiveADRIATIC FEEDER SERVICE LIMITEDdissolvedAEROLINK SERVICES LIMITEDdissolvedA.F.A. INVESTMENTS LIMITEDdissolvedA.F.F. AMERICANA FRESH LIMITEDdissolvedAFIVAD LIMITEDactiveAFRILOG LTDactiveAGBA HOLDINGS LTDdissolvedAGROLIKOS LIMITEDdissolvedAINAD TRADING LIMITEDdissolvedA. JEROPOULOS RALLY SCHOOL LIMITEDdissolvedAKAMAROS COMPANY LIMITEDdissolvedA. KANARIS TRADING CO LIMITEDdissolvedAKRITAS INSURANCE AGENTS LIMITEDdissolved

+898 more

Connections

15 links
Shared operator — likely the same administrator
PSP CHOPPERING CENTREShared officer / director · 2 share thisΑΝΔΡΕΑΣ Β. ΖΑΧΑΡΙΟΥ & ΣΙΑ, ΔΙΚΗΓΟΡΟΙShared officer / director · 2 share thisC. & C. ZACHARIOU ELECTROMECHANICAL LIMITEDShared officer / director · 6 share thisCH&N. ZACHARIOU BROTHERS TRADING CO LIMITEDShared officer / director · 6 share thisSEVEN FOX SECURITY SYSTEMSShared officer / director · 6 share thisATLAS FLOATING CRANE LIMITEDShared officer / director · 6 share thisHARIS ZACHARIA ENGINNERING COMPANY LIMITEDShared officer / director · 6 share thisDEMOAN MARITIME LIMITEDShared officer / director · 9 share thisBREAKSTONE SHIPPING LIMITEDShared officer / director · 9 share thisPASJA SHIPPING LIMITEDShared officer / director · 9 share thisPANADRIATIC FERRIES LIMITEDShared officer / director · 9 share thisELIANA SHIPPING CO. LIMITEDShared officer / director · 9 share thisOVERBOARD SHIPPING LIMITEDShared officer / director · 9 share thisUNIASTRUM LTDShared officer / director · 9 share thisU.C.T.O. CONTAINER TERMINAL OPERATORS LIMITEDShared officer / director · 9 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

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ Β. ΖΑΧΑΡΙΟΥdirector—Cyprus registry
ΑΧΙΛΛΕΑΣ ΚΛΕΟΒΟΥΛΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΚΛΕΟΒΟΥΛΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΖΑΧΑΡΙΟΥdirector—Cyprus registry
THEOSERVICES SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 918 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100