KYBE — See who's really behind any company

Company dossier

ARTER INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-09-20
KYBE ID: HE123935 · HE123935 · 2 sources

RISK SCORE49MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameARTER INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE123935

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2001-09-20

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή, 115,, TRIDENT CENTRE,, 3101, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

1,554 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

+1,534 more

Connections

2 links

Shared operator — likely the same administrator

AHF INVESTMENTS LIMITEDShared officer / director · 2 share this WATERLINE SHIPPING COMPANY LIMITEDShared officer / director · 3 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

4 people

Name	Role	From	Source
GREGORY SHELDON COATES	director	—	Cyprus registry
HEATHER ANN KENT	director	—	Cyprus registry
FRANCIS WEBB	secretary	—	Cyprus registry
TRIDENT TRUST COMPANY (CYPRUS) LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 1,554 companies — letterbox / formation-agent

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AHF INVESTMENTS LIMITED · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 49?

3 signals

+22

Mass-registration address

+15

Phoenix predecessor

+12

Offshore-leaks nexus

Composite risk score49/100