DOSSIERS / ATLASPANTOU - P.A.G. JV
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Partnership dossier

ATLASPANTOU - P.A.G. JV

CYPRUS · PARTNERSHIP · INCORPORATED 2019-11-06
KYBE ID: S13022 · S13022 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ATLASPANTOU - P.A.G. JV
DRCIP data.gov.cy
S13022
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2019-11-06
DRCIP data.gov.cy
Θεσσαλονίκης, 5,, Flat Β24,, Πλατύ Αγλαντζιάς, 2122, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

80 total

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

ABILITA ENTERPRISES LTDstrike_offAEROLIA SHIPPING CO. LIMITEDdissolvedAGRIGENTO HOLDING LIMITEDdissolvedALALOUNARIO LTDdissolvedALPHORYN HOLDING LTDactiveANTINFORM LTDstrike_offA.P. ABSOINVEST LTDactiveA.P.A. SUSTAINABLE WASTE MANAGEMENT & SERVICES LIMITEDstrike_offAPLAW NOMINEES LTDactiveAPLAW SERVICES LIMITEDactiveA.P. NEWPOST PRESS LIMITEDstrike_offBRAININVEST HOLDINGS LTDactiveCHA.PE TRADING LTDstrike_offCONSTRERGO MANAGEMENT & CONSULTING LTDstrike_offCOVANY 6 LTDactiveDCS DIE CASTING SOLUTIONS LTDactiveDEFENDRA LIMITEDactiveEIFFAGE LIMITEDstrike_offELDORATOM HOLDING LTDstrike_offELFF GROUP LIMITEDstrike_off

+60 more

People with significant control

2 people
NameRoleFromSource
ATLASPANTOU CO LIMITEDpartner—Cyprus registry
P.A.G. CONSTRUCTION LIMITEDpartner—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100