DOSSIERS / ARTEGA MANAGEMENT LIMITED
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Company dossier

ARTEGA MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-10-11
KYBE ID: HE185367 · HE185367 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
ARTEGA MANAGEMENT LIMITED
DRCIP data.gov.cy
HE185367
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-10-11
DRCIP data.gov.cy
Βερενίκης, 2,, 'Εγκωμη, 2413, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

260 total

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

ABSOLVITUR CONSULTING LIMITEDdissolvedACEASPA CONSULTING LIMITEDdissolvedACRISIO CORPORATION LIMITEDdissolvedADIBA TRADING LIMITEDdissolvedAKORINE LIMITEDdissolvedALHERA LIMITEDdissolvedALINCO INVESTMENTS LIMITEDdissolvedALIVAN DEVELOPMENT LIMITEDdissolvedALMENARA HOLDINGS LIMITEDdissolvedAMAREST TRADING LIMITEDdissolvedAMEEBIA LIMITEDactiveAMERITO LIMITEDstrike_offAMFEREX TRADING LIMITEDdissolvedAMPLUS ENGINEERING LIMITEDdissolvedANCHEST LIMITEDdissolvedANDEGUTS LIMITEDdissolvedANNERLEE TRADING LIMITEDdissolvedAPRANEEMS LIMITEDdissolvedARANADO INVESTMENTS LIMITEDdissolvedARAXIDELIO VENTURES LIMITEDdissolved

+240 more

Connections

11 links
Shared operator — likely the same administrator
WJ OIL TRADE CIS LIMITEDShared officer / director · 7 share thisPAKAMIN LIMITEDShared officer / director · 7 share thisWJ OIL LIMITEDShared officer / director · 7 share thisSTRADIM INVESTMENTS LIMITEDShared officer / director · 7 share thisWJ GRAIN TRADE LIMITEDShared officer / director · 7 share thisWJ OIL CIS LIMITEDShared officer / director · 7 share thisWJ KELLEY OIL LIMITEDShared officer / director · 8 share thisVIVALEN LIMITEDShared officer / director · 11 share thisWJ HOLDING LIMITEDShared officer / director · 11 share thisSTUBRICK LIMITEDShared officer / director · 11 share thisWJ KELLEY OIL REFINERY LIMITEDShared officer / director · 11 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

5 people
NameRoleFromSource
DAVID HALPERTdirector—Cyprus registry
JOSEPH VAYSdirector—Cyprus registry
YURI DRUKKERdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΠΑΝΑΓΗdirector—Cyprus registry
VIMATEX LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 260 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100