DOSSIERS / ARTEMISIA GOREALIS LIMITED
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Company dossier

ARTEMISIA GOREALIS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-08-02
KYBE ID: HE103935 · HE103935 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
ARTEMISIA GOREALIS LIMITED
DRCIP data.gov.cy
HE103935
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-08-02
DRCIP data.gov.cy
Κινύρα, 3,, GLORIA HOUSE, Flat 203,, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
A. GRANT CONSULTANTS LTDdissolvedBELLIS PERENNIS LIMITEDdissolvedDC TEXTILE COMPANY LIMITEDdissolvedEGC MANAGEMENT SERVICES LIMITEDdissolvedGADJM HOLDINGS LIMITEDdissolvedG & S LAZAROU ADVERTISING & DEVELOPING LTDdissolvedHIPP+PARTNER CONSULT LIMITEDactiveHOOGSTOEL CONSULTANTS LIMITEDactiveJANE & CAT ENTERPRISES LTDdissolvedJBD PARTNERS LIMITEDdissolvedJ. & S. ACROSS THE WATER VACATIONS LTDdissolvedLOFARO INVESTMENTS LIMITEDdissolvedMIKAS MARKETING LTDdissolvedPAUL (PAVLOS) G. EFTHYMIOU L.L.C.activeP.K.K. RADIATOR SERVICE LIMITEDdissolvedPOLYTHEMATIC ENTERPRISES LIMITEDdissolvedRIVICA LTDdissolvedSPJ MAG 2 GRID LIMITEDdissolvedSTAYINCYPRUS LIMITEDdissolvedS. T. DONNELLY ENGINEERING LIMITEDdissolved

+5 more

Connections

4 links
Shared operator — likely the same administrator
FLORA BELLA (OVERSEAS) LIMITEDShared officer / director · 2 share thisBELLIS PERENNIS LIMITEDShared officer / director · 4 share thisGENPRO ENTERPRISES LIMITEDShared officer / director · 4 share thisRAY DAVIES ENTERPRISES LIMITEDShared officer / director · 4 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
BARBARA JEAN DOBBINS DAVIESdirector—Cyprus registry
RAY GEORGE ANDREW DAVIESdirector—Cyprus registry
KALLAW NOMINEES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100