DOSSIERS / A.T.C.O. CERTIFIED PUBLIC ACCOUNTANTS (CY)
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A.T.C.O. CERTIFIED PUBLIC ACCOUNTANTS (CY)

CYPRUS · PARTNERSHIP · INCORPORATED 1998-11-23
KYBE ID: S10074 · S10074 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
A.T.C.O. CERTIFIED PUBLIC ACCOUNTANTS (CY)
DRCIP data.gov.cy
S10074
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1998-11-23
DRCIP data.gov.cy
Αγίου Αντωνίου, 2,, ALUMINIUM TOWER, Floor 4,, Στρόβολος, 2002, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

58 total

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

A.B. ORED TRADING LIMITEDdissolvedAFFIRMATIO LIMITEDdissolvedANARLY TRADING AND CONSULTANCY LIMITEDdissolvedARCSHINE LIMITEDdissolvedARREDAMENTI DOMOS ITALIAactiveATLAS INSPECTION SERVICES (CYPRUS) LIMITEDdissolvedATTERO LIMITEDdissolvedBALEN HOLDINGS LIMITEDdissolvedBERILY TRADING LIMITEDdissolvedCABALLUS LIMITEDdissolvedCALBAR ESTATES LIMITEDdissolvedCASADELLE LIMITEDstrike_offCERAFA LIMITEDdissolvedCREDEX CONSULTING LIMITEDdissolvedDALTE HOLDINGS LIMITEDdissolvedDELFTON INVESTMENTS LIMITEDdissolvedD. KARIPIS TRADING LIMITEDdissolvedDYNASERVEactiveEMAL EAST MEDITERRANEAN AGENCIES LIMITEDdissolvedESVIKEI TRADING LIMITEDdissolved

+38 more

Connections

10 links
Shared operator — likely the same administrator
M.L. COMMUNICATIONS LIMITEDShared officer / director · 11 share thisΚΤΗΜΑΤΙΚΑ ΚΩΣΤΑΣ ΚΟΥΚΟΥΜΑΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisK.C.G. PROPERTIES LIMITEDShared officer / director · 11 share thisC.G.K.S. DEVELOPERS LIMITEDShared officer / director · 11 share thisPKF ABAS LIMITEDShared officer / director · 11 share thisDELIAGEN LIMITEDShared officer / director · 11 share thisATCO ACCOUNTING SERVICES LIMITEDShared officer / director · 11 share thisCANNEY SERVICES LIMITEDShared officer / director · 11 share thisBENESTA LIMITEDShared officer / director · 11 share thisCONTROL-ALT-DELETE LIMITEDShared 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΟΥΚΟΥΜΑΣpartner—Cyprus registry
ΚΥΠΡΟΣ ΚΥΠΡΙΑΝΟΥpartner—Cyprus registry
ΝΙΚΟΛΑΣ ΝΙΚΟΛΑΟΥpartner—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΚΟΥΚΟΥΜΑΣ (officer) matches PEP Γιώργος Κουκουμάς — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100