DOSSIERS / ARTEKIPOS LTD
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Company dossier

ARTEKIPOS LTD

CYPRUS · COMPANY · INCORPORATED 2008-11-07
KYBE ID: HE241361 · HE241361 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ARTEKIPOS LTD
DRCIP data.gov.cy
HE241361
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-11-07
DRCIP data.gov.cy
Χάγης, 5Α,, Ομόνοια, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
X.I. GEOLITHOS NATURAL STONES LTDShared registered address · 2 share thisX.I. GEOLITHOS NATURAL STONES LTDShared officer / director · 7 share thisC.I. MADPETS PETSHOPS LTDShared officer / director · 7 share thisALPHAUNIQUEENTERPRISES LIMITEDShared officer / director · 7 share thisSIRTAKI OLD TOWN TAVERN LTDShared officer / director · 7 share thisI.A. ENTERPRISES CO LTDShared officer / director · 7 share thisD.P. KAZANI TAVERN LIMITEDShared officer / director · 7 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
ΧΡΥΣΑΝΘΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΒΑΛΕΝΤΙΝΑ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100