DOSSIERS / ARTWAY DESIGN & ADVERTISING STUDIO
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Company dossier

ARTWAY DESIGN & ADVERTISING STUDIO

CYPRUS · COMPANY · INCORPORATED 2009-04-14
KYBE ID: BN33404 · BN33404 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
ARTWAY DESIGN & ADVERTISING STUDIO
DRCIP data.gov.cy
BN33404
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2009-04-14
DRCIP data.gov.cy
Κυριάκου Μάτση, 1,, GAVRIELIDES COURT, Floor 6,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ALPER DEVELOPMENT LTDdissolvedARTWAY DESIGN & ADVERTISING STUDIOactiveBIRKAT CONSTRUCTION LIMITEDactiveEZ XO - ME LIMITEDdissolvedH & L IDEAL HOMES LIMITEDstrike_offI.K.C. (NICOSIA)activeL.T. NEW INVESTMENTS LTDdissolvedL.V. BOOK STOCKS LTDdissolvedNOCIONI HOLDINGS LTDstrike_offP.B. DIATHESIS LTDdissolvedP.C. INFOMEDIA PUBLICATION LIMITEDdissolvedRESTABE HOLDINGS LTDdissolvedSTREETMEDIA NETWORK LIMITEDdissolvedSUMBONNIE ENTERPRISES LTDdissolvedUPSHALL HOLDINGS LTDdissolvedΕΠΙΚΕΝΤΡΟ ΕΚΔΟΤΙΚΗ ΛΙΜΙΤΕΔdissolvedΠΑΝΙΚΟΣ ΗΓΟΥΜΕΝΟΥ ΑΓΟΡΑΣ & ΕΥΚΑΙΡΙΩΝactive

Connections

10 links
Shared operator — likely the same administrator
ARTWAY DESIGN & ADVERTISING STUDIOShared registered address · 3 share thisNOCIONI HOLDINGS LTDShared registered address · 3 share thisA.C. DRAGON GENERAL TRADING LIMITEDShared officer / director · 9 share thisΧΡΙΣΤΟΣ ΤΥΡΙΜΟΣ (ΑΛΟΥΜΙΝΙΑ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisL.V. BOOK STOCKS LTDShared officer / director · 9 share thisARTWAY DESIGN STUDIO LIMITEDShared officer / director · 9 share thisPDC DATALINK SERVICES LIMITEDShared officer / director · 9 share thisBIANCHERIA BOUTIQUEShared officer / director · 9 share thisΜΙΧΑΛΗΣ ΠΙΤΣΑΡΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisMSH SILVERLINE JEWELLERY LIMITEDShared officer / director · 9 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
ΧΡΥΣΩ ΠΑΝΑΓΙΩΤΟΥshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARTWAY DESIGN STUDIO LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100