DOSSIERS / ARTELIA CYPRUS LIMITED
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Company dossier

ARTELIA CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-06-14
KYBE ID: HE130955 · HE130955 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
ARTELIA CYPRUS LIMITED
DRCIP data.gov.cy
HE130955
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-06-14
DRCIP data.gov.cy
Στέλιου Χατζηπετρή, 75,, Floor 2,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
SCI DE VALBELLEShared officer / director · 2 share thisSCI MAGAMShared officer / director · 3 share thisDAMTECH SERVICESShared officer / director · 3 share thisA.F. MODINOS & S.A. VRAHIMIS-ARCHITECTS & ENGINEERSShared officer / director · 3 share thisSKORDI & VRAHIMI INVESTMENTS LIMITEDShared officer / director · 3 share thisARTELIA s.r.o.Shared officer / director · 5 share thisLA MIFShared officer / director · 5 share thisARTELIA GmbHShared officer / director · 5 share thisEARL PIGOTShared officer / director · 5 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

6 people
NameRoleFromSource
ALAIN JEAN RAYMOND YZIQUELdirector—Cyprus registry
ANTOINE PIGOTdirector—Cyprus registry
DOMINIQUE MARCEL COMBEdirector—Cyprus registry
MATHIEU CHEVEREAUdirector—Cyprus registry
ΣΑΒΕΡΙΟΣ ΒΡΑΧΙΜΗΣdirector—Cyprus registry
ΣΑΒΕΡΙΟΣ ΒΡΑΧΙΜΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100