KYBE — See who's really behind any company

Company dossier

I.A.R. ART RESOURCES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-12-30
KYBE ID: HE170112 · HE170112 · 2 sources

RISK SCORE24LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameI.A.R. ART RESOURCES LIMITED

DRCIP data.gov.cy

RegistrationHE170112

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-12-30

DRCIP data.gov.cy

Registered addressΑρχιεπισκόπου Μακαρίου ΙΙΙ, 223,, AVENUE COURT, Floor 4, Flat Δ2,, 3105, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

ABRAZEN INVESTMENTS LTDdissolved BRAVESTREET LIMITEDdissolved BWR EUROPE RESTAURANT MANAGEMENT LIMITEDactive CHIXTER INTERNATIONAL LIMITEDactive ISLESIDE CONSULTANTS LIMITEDdissolved PAMBOS P CHARALAMBOUS ESTATES LIMITEDdissolved SCRAPTON ENTERPRISES LTDdissolved TRADEBROCK LTDdissolved

Connections

2 links

Shared operator — likely the same administrator

L'HISTORIAL DE MONTMARTREShared officer / director · 3 share this SCI BRUANTShared 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

1 people

Name	Role	From	Source
BENIAMINO LEVI	director	—	Cyprus registry

Risk signals

2 matched

medium

Offshore-leaks nexus

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals

+12

Offshore-leaks nexus

+12

Strike-off in progress

Composite risk score24/100