DOSSIERS / ARTIUS INVESTMENTS LIMITED
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ARTIUS INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-10-12
KYBE ID: HE166551 · HE166551 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

strike_off
ARTIUS INVESTMENTS LIMITED
DRCIP data.gov.cy
HE166551
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-10-12
DRCIP data.gov.cy
1η Απριλίου, 8,, ARISTO CENTER, Floor 3, Flat 301,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
ARGE KUTSCHER & SCHAAR ENGINEERING & CONSULTING LIMITEDdissolvedARISTODEMOU & HOWELLS CONSULTING LIMITEDdissolvedA.S. CYZEST LIMITEDdissolvedCAKO CONSULTING & SERVICES LIMITEDdissolvedEUCLIDΟ LTDdissolvedFITZ SHOPFITTERS LIMITEDdissolvedF.W. MOTORS LIMITEDdissolvedH.D.K. HEALTH CARE MANAGEMENT & CONSULTING LIMITEDdissolvedHUEBEL GEBAEUDE- MANAGEMENT LIMITEDdissolvedICON CONSULT LIMITEDdissolvedINVICTA PROPERTY MAINTENANCE SERVICES LIMITEDdissolvedK. G. MEDIA FACTORY & CONSULTING LIMITEDdissolvedLAHA ENGINEERING & CONSULTING LIMITEDstrike_offLEXER TRADING AND FINANCING WORLDWIDE LIMITEDstrike_offLOMI CONSULTING & TRADE LIMITEDdissolvedN. E. QUICK SECRETARIAL SERVICES LTDstrike_offOVALCO TRADING LIMITEDdissolvedPHOENIX CONSULTING LIMITEDdissolvedPOLYKAS MAVROS ESTATES LIMITEDstrike_off"SPIELOTHEK LIMITED"dissolved

+5 more

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΧΛΩΡΑΚΙΩΤΗΣdirector—Cyprus registry
ΣΤΕΦΑΝΙΑ ΦΛΩΡΑΚΗsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100