DOSSIERS / ARTELA ENTERPRISES LIMITED
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Company dossier

ARTELA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-04-28
KYBE ID: HE147864 · HE147864 · 2 sources
RISK SCORE24LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ARTELA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE147864
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-04-28
DRCIP data.gov.cy
Σπύρου Κυπριανού, 41,, STERATZIAS B BUILDING, Floor 1, Flat 101,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

126 total

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

ACCESTI LIMITEDdissolvedAC COIN (EUROPE)activeACCTEM SYSTEMS LIMITEDdissolvedACELIN CONSULTING LIMITEDdissolvedACFOREXactiveAC GLOBAL CYactiveAC MARKETS (EUROPE) LIMITEDactiveAC SECURITIESactiveADELANA MANAGEMENT LIMITEDdissolvedAGRONA TRADING LIMITEDdissolvedAGRO-RUS HOLDING LIMITEDdissolvedALDRED TRADING LIMITEDdissolvedAMBELIUS LIMITEDdissolvedANSUA CONSULTING LIMITEDdissolvedARAB CAPITAL EUROPEactiveARIL INVESTMENTS LIMITEDdissolvedASTORIA ENTERPRISES LIMITEDdissolvedATLASTA LIMITEDdissolvedAUS FOREXactiveAUS GLOBALactive

+106 more

People with significant control

3 people
NameRoleFromSource
ALLAN KAHANEdirector—Cyprus registry
CHARLES LEONARD ROSENZWEIGdirector—Cyprus registry
JULIO MESSERdirector—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 126 companies

medium

Offshore-leaks nexus

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

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score24/100