DOSSIERS / CITARUS ARTOZACHAROPLASTIO LIMITED
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Company dossier

CITARUS ARTOZACHAROPLASTIO LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-05-24
KYBE ID: HE102364 · HE102364 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
CITARUS ARTOZACHAROPLASTIO LIMITED
DRCIP data.gov.cy
HE102364
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-05-24
DRCIP data.gov.cy
Μαχαιρά, 34Α,, Στρόβολος, 2049, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
MOBILE TRENDS LIMITEDShared officer / director · 9 share thisFAMILY LAND (LUNA PARK) LIMITEDShared officer / director · 9 share thisHEAVENLY BODIES GYM LIMITEDShared officer / director · 9 share thisMARILENA MASSA (TRADING) LIMITEDShared officer / director · 9 share thisSTELIOS THE KING LIMITEDShared officer / director · 9 share thisATRON (MANAGEMENT SERVICES) LIMITEDShared officer / director · 9 share thisΠΟΛΥΕΜΠΟΡΙΚΗ Ε.Ε.Π.Ε. ΛΙΜΙΤΕΔShared officer / director · 9 share thisARENA MOTO MARKET 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

2 people
NameRoleFromSource
ΠΕΤΡΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΧΕΙΜΩΝΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100