DOSSIERS / A.M.X. ARTE DELLA MODA LTD
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A.M.X. ARTE DELLA MODA LTD

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE189718 · HE189718 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

strike_off
A.M.X. ARTE DELLA MODA LTD
DRCIP data.gov.cy
HE189718
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-29
DRCIP data.gov.cy
Αγίου Στυλιανού, 26Β,, Λακατάμεια, 2324, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
A.A.R SPORTS MANAGEMENT COMMUNICATION LTDShared officer / director · 9 share thisTZIAMOUA CORNER KIOSK LIMITEDShared officer / director · 9 share thisΔ.Α.Μ. ΠΕΡΙΠΤΕΡΟ ΑΓΙΟΣ ΝΙΚΟΛΑΟΣ (ΛΕΜΕΣΟΥ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisΣΤΑΥΡΟΣ ΕΥΑΓΓΕΛΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisVAPE & STAY LTDShared officer / director · 9 share thisΑ.Γ. ΑΡΙΣΤΟΚΛΕΟΥΣ ΠΕΤΡΟΤΕΧΝΙΚΗ ΛΤΔShared officer / director · 9 share thisΑΡΙΣΤΟΣ Π. ΑΡΙΣΤΟΚΛΕΟΥΣ & ΥΙΟΙ (ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΤΔShared officer / director · 9 share thisARISTOKLEOUS ARISTOS IMMIGRATION CONSULTANTS LTDShared officer / director · 9 share thisAM SHOP ONLINEShared officer / director · 12 share thisDIVINIA (SCHOOLS) LIMITEDShared officer / director · 12 share thisS.J. VASSILIADES & SON LIMITEDShared officer / director · 12 share thisΦΩΝΗ ΕΦΗΒΩΝShared officer / director · 12 share thisEOLAOS MEDITERRANΕAN COOPERATION LIMITEDShared officer / director · 12 share thisΑΡΓΟΝΑΥΤΕΣ ΚΑΛΟΚΑΙΡΙΝΟ ΣΧΟΛΕΙΟ ΔΙΑΚΟΠΩΝShared officer / director · 12 share thisSOMARI DEVELOPERS LIMITEDShared officer / director · 12 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.

Showing 15 of 19 — full graph via /v1/entities/HE189718/network.

People with significant control

3 people
NameRoleFromSource
ΑΡΙΣΤΟΣ ΑΡΙΣΤΟΚΛΕΟΥΣdirector—Cyprus registry
ΜΑΡΙΑ ΒΑΣΙΛΕΙΑΔΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΒΑΣΙΛΕΙΑΔΟΥsecretary—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