Key facts
dissolvedART IN MOTION 8 LIMITED
DRCIP data.gov.cy
HE237108
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-09-01
DRCIP data.gov.cy
Ορφέως, 2Β,, Flat 301-302,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
ART IN MOTION 8 LIMITED
RISK SCORE28MEDIUM RISK
Companies at this address
107 total4SEE SUPPLIERS LIMITEDAAJ INVESTMENTS & CONSULTING LIMITEDACEWASH TRADING SOLUTIONS LIMITEDACTONIA INVESTMENTS LIMITEDAGATERRA HOLDINGS LIMITEDAL SHARFA SERVICES LTDALTUS SERVICES LIMITEDANTAURUS PARTNERS LIMITEDARDBERG INTERNATIONAL LIMITEDASTYRIAN HOLDING LTDAUDA TRADING LIMITEDAURUM TRADING (OVERSEAS) LIMITEDAVOR HOLDINGS LIMITEDAYR INTERNATIONAL LIMITEDBI - INVESTMENT LIMITEDB-INSIDE INTERNATIONAL MEDIA LIMITEDBROKTRADING LTDCASATEC LIMITEDCIP CONSULTING & I.T. PARTNERS LTDCONSEQUOR LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΠΟΠΗ ΚΩΝΣΤΑΝΤΙΝΟΥ | director | — | Cyprus registry |
| ALTUS SERVICES LIMITED | secretary | — | Cyprus registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 107 companies
high
Business fragmentation
A director is shared across 22 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100