DOSSIERS / UNDO CONTEMPORARY ARTS LIMITED
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Company dossier

UNDO CONTEMPORARY ARTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-11-18
KYBE ID: HE242075 · HE242075 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
UNDO CONTEMPORARY ARTS LIMITED
DRCIP data.gov.cy
HE242075
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-11-18
DRCIP data.gov.cy
Μέδοντος, 3Α,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΟΚ ΠΡΟΖΑΚShared registered address · 2 share thisΜ.Κ. ΖΙΒΑΝΑΡΗΣ & ΥΙΟΣ (ΑΜΜΟΧΩΣΤΟΣ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisΜ.Κ. ΖΙΒΑΝΑΡΗΣ & ΥΙΟΣ (ΒΙΟΜΗΧΑΝΙΑΙ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisΜ. Κ. ΖΙΒΑΝΑΡΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisUNDO PUBLICATIONS LTDShared officer / director · 6 share thisANDRE ZIVANARIS (FABRICS) LIMITEDShared officer / director · 6 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
ΑΝΔΡΙΑΝΗ ΖΙΒΑΝΑΡΗdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΑΛΙΩΤΗΣdirector—Cyprus registry
ΛΥΣΑΝΔΡΟΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DEMETRIS TALIOTIS APOTHEKE CONTEMPORARY ARTS LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100