DOSSIERS / ARTHEMIS TRADING LTD
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Company dossier

ARTHEMIS TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2008-06-12
KYBE ID: HE231501 · HE231501 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
ARTHEMIS TRADING LTD
DRCIP data.gov.cy
HE231501
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-12
DRCIP data.gov.cy
Ζήνας Κάνθερ, 4,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

115 total

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

A2Z CONSULTA LTDdissolvedACK EUROPEAN INVESTMENTS LTDdissolvedAFSL LOGISTICS LTDactiveA.G.E. INVESTMENTS & DEVELOPMENTS LIMITEDdissolvedA.K. ALMENOS LIMITEDactiveAKU GROUP LTDactiveALTRON SYSTEMS CYPRUS LTDdissolvedAMALINCO LTDdissolvedAMERICAN ZOETROPE LIMITEDactiveA. & M. LIVADIA LIMITEDdissolvedANERELA HOLDINGS LTDactiveANTEMICO LTDdissolvedA. RAVENWOOD HOLDINGS LTDactiveATLANTAS RO LTDdissolvedAXIONA LTDactiveBAINEXORA HOLDINGS LTDdissolvedBENLATO LTDdissolvedBESTSERVUS LTDactiveBESTSERVUS (NOMINEES) LIMITEDactiveBESTSERVUS (SECRETARIAL & TRUSTEES) LIMITEDactive

+95 more

Connections

4 links
Shared operator — likely the same administrator
PRESTIGE PARFUM SRLShared officer / director · 5 share thisEYERIS INTERNATIONAL INSURANCE AGENTS LIMITEDShared officer / director · 5 share thisTRADE RESOURCES T.R. LTDShared officer / director · 5 share thisGABIZOU IMMOBILIEREShared officer / director · 5 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
KARIM NASRALLAHdirector—Cyprus registry
BESTSERVUS (SECRETARIAL & TRUSTEES) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 115 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100