DOSSIERS / ATLAS SCRAP METAL TRADING CO
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Partnership dossier

ATLAS SCRAP METAL TRADING CO

CYPRUS · PARTNERSHIP · INCORPORATED 1959-03-16
KYBE ID: S1964 · S1964 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ATLAS SCRAP METAL TRADING CO
DRCIP data.gov.cy
S1964
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1959-03-16
DRCIP data.gov.cy
BANK OF CYPRUS BUILDING,, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ARATA MARITIME COMPANY LIMITEDShared officer / director · 2 share thisENGOMI BEACH HOTEL LIMITEDShared officer / director · 11 share thisRENFO LTDShared officer / director · 11 share thisPHOTIOS LORDOS & SONS LIMITEDShared officer / director · 11 share thisLORDOS PLASTICS LIMITEDShared officer / director · 11 share thisLORDOS & ZACHARIADES LTDShared officer / director · 11 share thisLORDOS UNITED PUBLIC LTDShared officer / director · 11 share thisTASSOS LORDOS (HOLDINGS) LIMITEDShared officer / director · 11 share thisFALLCREEK LTDShared officer / director · 11 share thisLEOPAN CO. LIMITEDShared officer / director · 11 share thisINVESTRATIO LTDShared 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
ΕΛΕΥΘΕΡΙΟΣ Ε. ΧΡΙΣΑΚΗΣpartner—Cyprus registry
ΝΙΚΟΣ Γ. ΦΙΑΛΑΣpartner—Cyprus registry
ΦΩΤΙΟΣ ΛΟΡΔΟΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100