DOSSIERS / ΑΡΤΕΜΙΟΥ, ΠΙΕΡΗ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.
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ΑΡΤΕΜΙΟΥ, ΠΙΕΡΗ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2008-10-22
KYBE ID: HE240436 · HE240436 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
ΑΡΤΕΜΙΟΥ, ΠΙΕΡΗ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.
DRCIP data.gov.cy
HE240436
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-10-22
DRCIP data.gov.cy
Θεσσαλονίκης, 5,, PLATY BUILDING, Floor 1, Flat B15,, 2122, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

80 total

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

ABILITA ENTERPRISES LTDstrike_offAEROLIA SHIPPING CO. LIMITEDdissolvedAGRIGENTO HOLDING LIMITEDdissolvedALALOUNARIO LTDdissolvedALPHORYN HOLDING LTDactiveANTINFORM LTDstrike_offA.P. ABSOINVEST LTDactiveA.P.A. SUSTAINABLE WASTE MANAGEMENT & SERVICES LIMITEDstrike_offAPLAW NOMINEES LTDactiveAPLAW SERVICES LIMITEDactiveA.P. NEWPOST PRESS LIMITEDstrike_offATLASPANTOU - P.A.G. JVactiveBRAININVEST HOLDINGS LTDactiveCHA.PE TRADING LTDstrike_offCONSTRERGO MANAGEMENT & CONSULTING LTDstrike_offCOVANY 6 LTDactiveDCS DIE CASTING SOLUTIONS LTDactiveDEFENDRA LIMITEDactiveEIFFAGE LIMITEDstrike_offELDORATOM HOLDING LTDstrike_off

+60 more

Connections

7 links
Shared operator — likely the same administrator
A.P.P RED MASTERSShared officer / director · 3 share thisBAS TRADE FOODS LTDShared officer / director · 3 share thisTUTTO ARTE LIMITEDShared officer / director · 3 share thisAZIZU BUILDING & HOUSE CLEANERS LTDShared officer / director · 3 share thisGREEN VENTURES HOLDINGS LIMITEDShared registered address · 4 share thisHAMMANTUS LIMITEDShared registered address · 4 share thisELDORATOM HOLDING LTDShared registered address · 4 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

3 people
NameRoleFromSource
ΑΡΤΕΜΙΟΣ ΑΡΤΕΜΙΟΥdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΠΙΕΡΗΣdirector—Cyprus registry
ΑΡΤΕΜΙΟΣ ΑΡΤΕΜΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100