DOSSIERS / ART MONDI AGENCIES LTD
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Company dossier

ART MONDI AGENCIES LTD

CYPRUS · COMPANY · INCORPORATED 2005-12-30
KYBE ID: HE170616 · HE170616 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
ART MONDI AGENCIES LTD
DRCIP data.gov.cy
HE170616
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-30
DRCIP data.gov.cy
Χρ. Σώζου, 31,, HERMES BUILDING, Floor 1, Flat 101,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
H.A.S. MO TRADING LTDShared officer / director · 2 share thisP.M. SYNTHON CONSULTANTS LIMITEDShared registered address · 6 share thisSENTRALCO LIMITEDShared registered address · 6 share thisTRANSMARKETS CONSULTING & INVESTMENTS LIMITEDShared registered address · 6 share thisSIDEC PROPERTIES AND INVESTMENTS LIMITEDShared registered address · 6 share thisLIFEFORCE TRADING LIMITEDShared registered address · 6 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

4 people
NameRoleFromSource
ΔΕΛΛΙΟΣ ΝΙΚΟΛΑΟΣdirector—Cyprus registry
ΝΤΡΑΓΚΑΝ ΜΠΟΚΟΤΖΕΒΙΤΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΑΒΡΑΜΙΔΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΥΡΙΑΚΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100