DOSSIERS / ARTE VERO
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Company dossier

ARTE VERO

CYPRUS · COMPANY · INCORPORATED 1995-11-06
KYBE ID: BN15538 · BN15538 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
ARTE VERO
DRCIP data.gov.cy
BN15538
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1995-11-06
DRCIP data.gov.cy
Νίκης, 13Ε,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ΔΗΜΗΤΡΑ ΙΩΑΝΝΙΔΟΥ ΛΙΜΙΤΕΔShared registered address · 2 share thisEMELIA LIMITEDShared officer / director · 12 share thisANDONIS IOANNIDES MANAGEMENT LIMITEDShared officer / director · 12 share thisGREENSTAR PROPERTIES LIMITEDShared officer / director · 12 share thisΔΗΜΗΤΡΑ ΙΩΑΝΝΙΔΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisG. ZAVOS AND A. IOANNIDES (DEVELOPERS) LIMITEDShared officer / director · 12 share thisA. IOANNIDES CONSTRUCTIONS LIMITEDShared officer / director · 12 share thisZAVOS, IOANNIDES AND GREGORIOU (DEVELOPERS) LTDShared officer / director · 12 share thisD.CH.L. IOANNIDES TRADING HOUSEShared officer / director · 12 share thisCHARALAMBOS IOANNIDES & CO. LIMITEDShared officer / director · 12 share thisANDONIS IOANNIDES (DEVELOPERS) LIMITEDShared officer / director · 12 share thisLANDWORLD PROPERTIES LIMITEDShared officer / director · 12 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

1 people
NameRoleFromSource
ΔΗΜΗΤΡΑ ΙΩΑΝΝΙΔΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100