DOSSIERS / ARTJET BERMUDA LTD.
← SearchExport PDF
Company dossier

ARTJET BERMUDA LTD.

CYPRUS · COMPANY · INCORPORATED 2018-03-29
KYBE ID: AE3179 · AE3179 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
ARTJET BERMUDA LTD.
DRCIP data.gov.cy
AE3179
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2018-03-29
DRCIP data.gov.cy
Κώστα Χαράκη, 11,, Floor 3, Flat 301,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
AG DISTRIBUTION LIMITEDactiveBOLUCOM HOLDINGS LTDdissolvedLIZAR HOLDINGS LIMITEDactiveLUXE PROPERTIES CYPRUS LIMITEDactiveM. C. JEWELLERY LIMITEDactiveMEROL TRADING LIMITEDdissolvedMINTHA HOLDING LIMITEDactiveMMK JEWELLERY LTDactiveNOVENTIQ CYPRUS LTDactiveNOVENTIQ HOLDINGS PLCdissolvedNOVENTIQ HOLDINGS PLCdissolvedNOVENTIQ OVERSEAS LTDactiveOCEAN GLORY YACHTING II LIMITEDdissolvedRIOSTALINO HOLDINGS LIMITEDactiveSEMPRE TI AMO - COLLECTIONactiveSNAPBOX HOLDINGS LIMITEDdissolved

Connections

14 links
Shared operator — likely the same administrator
OCEAN GLORY YACHTING II LIMITEDShared registered address · 2 share thisHAMILTON JETS LIMITEDShared officer / director · 4 share thisKF BATTLE PADEL LIMITEDShared officer / director · 4 share thisVERLOVE LTDShared officer / director · 4 share thisJETFIRE HOLDINGS LIMITEDShared officer / director · 5 share thisDRYOPE ENTERPRISES LIMITEDShared officer / director · 5 share thisLEONDARIS HOLDING LIMITEDShared officer / director · 5 share thisDIVANYX ENTERPRISES LIMITEDShared officer / director · 5 share thisAZRIC HOLDING LIMITEDShared officer / director · 7 share thisLIZAR HOLDINGS LIMITEDShared officer / director · 7 share thisCALLISTEPHUS ENTERPRISES LIMITEDShared officer / director · 7 share thisMINTHA HOLDING LIMITEDShared officer / director · 7 share thisRIOSTALINO HOLDINGS LIMITEDShared officer / director · 7 share thisLUXE PROPERTIES CYPRUS LIMITEDShared officer / director · 7 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

6 people
NameRoleFromSource
ANDREY FOKINauthorised—Cyprus registry
ALEXANDER SUTYAGINdirector—Cyprus registry
EΡΜΑ ΑΛΚΙΒΙΑΔΟΥdirector—Cyprus registry
GRAHAME KENT SMITHdirector—Cyprus registry
JULIE E. MCLEANdirector—Cyprus registry
CONYERS CORPORATE SERVICES (BERMUDA) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100