Key facts
activeARTLER LTD
DRCIP data.gov.cy
HE17424
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-05-05
DRCIP data.gov.cy
Γρίβα Διγενή, 1,, ZAVOS KRIEL COURT,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
ARTLER LTD
RISK SCORE28MEDIUM RISK
Companies at this address
195 totalA.A.M. & C. INVESTMENT LIMITEDA.A.M. & C. LIMITEDA.A.M. & C. NOMINEE SERVICES LIMITEDA.A.M. & C. SECRETARY LIMITEDA.A.M. & C. TRUST SERVICES LIMITEDA.A. SMART STRATEGY INVESTMENTS LIMITEDA.D. HERON HOLDINGS LIMITEDAELLINO TECHNOLOGY LIMITEDAIROZA HOLDINGS LIMITEDALLIED ASSET CORPORATE SERVICES LTDAMARANTA TECHNOLOGY LTDAMESTOS HOLDINGS LIMITEDAPIECE INVESTMENTS LIMITEDARBOLDURO TRADE LTDARTIGLI HOLDINGS LIMITEDASTON BARKLEY LIMITEDATHINA APOSTOLOU LLCAVENIDA TOURIST ENTERPRISES LIMITEDBALEV LTDBARSDEN HOLDINGS LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΜΙΧΑΛΗΣ Δ. ΖΑΒΟΣ | director | — | Cyprus registry |
| D. ZAVOS GROUP MANAGEMENT SERVICES LIMITED | secretary | — | Cyprus registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 195 companies
high
Business fragmentation
A director is shared across 89 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100