DOSSIERS / ARTAKAS FINANCIAL SERVICES LIMITED
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Company dossier

ARTAKAS FINANCIAL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-03-28
KYBE ID: HE110122 · HE110122 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ARTAKAS FINANCIAL SERVICES LIMITED
DRCIP data.gov.cy
HE110122
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-03-28
DRCIP data.gov.cy
Ιωάννη Μεταξά, 5,, Λυκαβητός, 1057, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CM DC CUSTOM MADE DIARIES & CALENDARS LIMITEDShared officer / director · 2 share thisG.A. EASYWAY LIMITEDShared registered address · 2 share thisG.A. EASYLAND LIMITEDShared officer / director · 4 share thisΤΑΒΕΡΝΑ ΜΑΡΙΝΑ ΖΕΑΣShared officer / director · 4 share thisPLETHORA 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

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΑΡΤΑΚΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΡΤΑΚΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100