DOSSIERS / ARTEMIDA INVESTMENTS LIMITED
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Company dossier

ARTEMIDA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-05-25
KYBE ID: HE177356 · HE177356 · 3 sources
RISK SCORE55HIGH RISK
OverviewPeopleRisk signals 6Sources

Key facts

dissolved
ARTEMIDA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE177356
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-25
DRCIP data.gov.cy
Ζήνωνος Σώζου, 3,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

98 total

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

ADAMINCO SECRETARIAL LIMITEDactiveADAMINCO TRUSTEES LIMITEDactiveALBAFLUX LTDactiveAZEFA HOLDINGS LTDstrike_offBALMOANA LIMITEDdissolvedBALTEAM GROUP LIMITEDactiveBIS HOLDING LIMITEDactiveBLACKWAVE LIMITEDdissolvedBOLTCARGO LOGISTICS LIMITEDactiveBOSA (CYPRUS) LIMITEDdissolvedBRIVELON SERVICES LIMITEDstrike_offBSCL BLUE SKY CARGO LOGISTICS LIMITEDactiveBUTIA ENTERPRISES LIMITEDstrike_offB. V. ETERNITY HOLDINGS LIMITEDactiveCALMAGENA MARITIME SERVICES LIMITEDactiveCARTON MILL LIMITEDactiveCOLPETRONE LIMITEDdissolvedCONSCIENTIA TRUST CORPORATION LIMITEDactiveDEROSA ENTERPRISES LIMITEDstrike_offEFEXTER LIMITEDactive

+78 more

People with significant control

3 people
NameRoleFromSource
KEVIN DINGLIdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
M.P. MEJOR SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

6 matched
medium

Shared registered address

Address shared by 98 companies

high

Business fragmentation

A director is shared across 159 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GRASMERE INVESTMENTS LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΜΙΧΑΗΛΙΔΗΣ (officer) matches PEP Andreas Michaïlidis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΜΙΧΑΗΛΙΔΗΣ (officer) matches PEP Ανδρέας Μιχαηλίδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 55?

6 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score55/100