DOSSIERS / ARTOUNOA HOLDINGS LIMITED
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Company dossier

ARTOUNOA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-09-15
KYBE ID: HE208091 · HE208091 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
ARTOUNOA HOLDINGS LIMITED
DRCIP data.gov.cy
HE208091
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-15
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 134,, YIOTA COURT, Floor 2, Flat 102,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
WANSFELL INVESTMENTS LIMITEDShared registered address · 3 share thisGLARAMARA HOLDINGS LIMITEDShared registered address · 3 share thisAVASIA HOLDINGS LIMITEDShared officer / director · 10 share thisKOASIATRATA INVESTMENTS LIMITEDShared officer / director · 10 share thisERNALCO INVESTMENTS LIMITEDShared officer / director · 10 share thisASTERATO MANAGEMENT LIMITEDShared officer / director · 10 share thisASPELICA INVESTMENTS LIMITEDShared officer / director · 10 share thisAFRELTA HOLDINGS LIMITEDShared officer / director · 10 share thisBLERACE LIMITEDShared officer / director · 10 share thisAVREDINAR HOLDINGS LIMITEDShared officer / director · 10 share thisMORTECIA INVESTMENTS LIMITEDShared officer / director · 10 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

2 people
NameRoleFromSource
ΣΙΡΙΜ ΣΗΑΛΑΠΑΥΕΒdirector—Cyprus registry
ΣΙΡΙΜ ΣΗΑΛΑΠΑΥΕΒsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AVASIA HOLDINGS LIMITED · strike_off · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100