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Company dossier

P.S. ATLANTAS INVESTMENT CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-07-30
KYBE ID: HE96420 · HE96420 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameP.S. ATLANTAS INVESTMENT CO LIMITED

DRCIP data.gov.cy

RegistrationHE96420

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1998-07-30

DRCIP data.gov.cy

Registered addressΚωνσταντινουπόλεως, 4,, Μακεδονίτισσα, 2413, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

12 total

M. ANDREOU HOLDING & INVESTMENT LIMITEDdissolved P. & M. ASSET HOLDING LIMITEDstrike_off P. & M. SPARE PARTS LIMITEDstrike_off P. PATSALIDES & PARTNERS CHARTERED CERTIFIED ACCOUNTANTSdissolved P.P. EUROPEAN SECURITY AGENCY LTDstrike_off P. P. INTELLIGENT AGENCY LIMITEDdissolved RODRICK LIMITEDstrike_off TRIWORST LIMITEDstrike_off T.S. EMPLOYMENT CONSULTANTS LIMITEDdissolved ΘΑΝΑΣΗΣ & ΚΥΡΙΑΚΟΣ ΗΛΕΚΤΡΟΛΟΓΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ ΛΙΜΙΤΕΔstrike_off Μ. & Σ. ΛΙΘΟΣ - ΔΙΑΚΟΣΜΗΤΙΚΗ ΛΙΜΙΤΕΔdissolved

Connections

2 links

Shared operator — likely the same administrator

P. PATSALIDES & PARTNERS CHARTERED CERTIFIED ACCOUNTANTSShared officer / director · 3 share this P.P.M ASSET HOLDING & INVESTMENT LIMITEDShared officer / director · 3 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

1 people

Name	Role	From	Source
ΠΑΝΤΕΛΗΣ ΣΠ. ΠΑΤΣΑΛΙΔΗΣ	director	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100