DOSSIERS / ATSALIS ENTERPRISES LIMITED
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Company dossier

ATSALIS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-09-17
KYBE ID: HE97310 · HE97310 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ATSALIS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE97310
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-09-17
DRCIP data.gov.cy
Ευριπίδου, 14,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
2GAK LIMITEDShared officer / director · 10 share thisT & A ANASTASIOU DEVELOPERS LIMITEDShared officer / director · 10 share thisC.E.C AND D LTDShared officer / director · 10 share thisYIANNA ANASTASIOU ESTATEShared officer / director · 10 share this2A GOLD CLOTHESShared officer / director · 10 share thisSEDBEFIELD SERVICES LIMITEDShared officer / director · 10 share thisGREEN MANGO SNACK BAR LIMITEDShared officer / director · 10 share thisA. & A. ANASTASIOU STATIONERY LIMITEDShared officer / director · 10 share thisMAKARIA ESTATES LIMITEDShared officer / director · 10 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

4 people
NameRoleFromSource
ΑΝΤΡΗ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΑΜΕΡΙΚΑΝΟΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΑΜΕΡΙΚΑΝΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 138 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EMM ENTERPRISES LIMITED · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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