DOSSIERS / PROMO ARTIUS LIMITED
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Company dossier

PROMO ARTIUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-03-29
KYBE ID: HE159072 · HE159072 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
PROMO ARTIUS LIMITED
DRCIP data.gov.cy
HE159072
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-03-29
DRCIP data.gov.cy
Κλεομένους, 2,, Floor 2,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

270 total

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

0-6 INTERNATIONAL LTDdissolvedAAF SHIPPING SUPPLIERS COMPANY LTDdissolvedACTEVO HOLDING LTDdissolvedADEKORO LTDdissolvedADI-MAC TRADING LIMITEDdissolvedA.D. MORGAN TRADING LIMITEDdissolvedADVALUE ADVERTISING LIMITEDdissolvedA.G.F. ASIAN GLOBAL FUND LTDdissolvedAGRAVIAS LTDdissolvedAIR THALASSA OPERATIONAL SERVICES (CYPRUS) LIMITEDdissolvedALACOX TRADING LTDdissolvedALBANDE TRADING LTDdissolvedALBINVESTCO LTDdissolvedALECORA LTDdissolvedALLVIVAS LIMITEDdissolvedANAGENESIS BIOENERGY CORPORATION LIMITEDstrike_offANAGENESIS BIOENERGY CORPORATION WALES LIMITEDdissolvedANDREMIL HOLDINGS LTDdissolvedARECOST ENTERPRISES LTDdissolvedASHFORD FINANCE LTDdissolved

+250 more

Connections

7 links
Shared operator — likely the same administrator
LOGOSERVE LTDShared officer / director · 8 share thisSCENARIO CREATIVE SERVICEShared officer / director · 8 share thisW.A.D. WORLD ADULT DISTRIBUTION LTDShared officer / director · 8 share thisAK WEDDING CY EVENTSShared officer / director · 8 share thisSCENARIO CREATIVE SERVICES LIMITEDShared officer / director · 8 share thisOK MUSIC LIMITEDShared officer / director · 8 share thisI.E MELODIA LIMITEDShared officer / director · 8 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
ΕΥΑΓΓΕΛΟΣ ΙΑΚΩΒΙΔΗΣdirector—Cyprus registry
ΡΙΑ ΤΣΑΓΓΑΡΙΔΟΥdirector—Cyprus registry
L.I.C.A. SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 270 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100