DOSSIERS / ARTEDON LIMITED
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Company dossier

ARTEDON LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-07-20
KYBE ID: HE252632 · HE252632 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ARTEDON LIMITED
DRCIP data.gov.cy
HE252632
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-07-20
DRCIP data.gov.cy
Ευαγόρου, 27,, IRINI BUILDING, Floor 5, Flat 52,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

452 total

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

A&A TIRE DEVELOPMENT LTDdissolvedACKVISSAR LIMITEDstrike_offA & E GAVAS HOLDINGS LIMITEDactiveAJEDOR LIMITEDdissolvedAKIVERA HOLDING LTDdissolvedALEMI LIMITEDdissolvedALKINGTON HOLDINGS LIMITEDdissolvedALQUERIA INDUSTRIAL LIMITEDdissolvedAMARIOLENA LTDdissolvedAMARZAKAN GOLD LIMITEDdissolvedANYMASTER LTDactiveAPERITIVO JETSET LOUNGE NICOSIA LTDstrike_offAPYRIA LIMITEDdissolvedAREDO LIMITEDdissolvedARRENTO LIMITEDdissolvedARSEUS LTDdissolvedASTRO-PURAIMO CORPORATION LTDstrike_offATBERG INVESTMENTS LIMITEDstrike_offATHAMAR FOOD SUPPLIES SERVICES LTDdissolvedATHENIAN MARBLE (CYPRUS) LIMITEDdissolved

+432 more

Connections

9 links
Shared operator — likely the same administrator
GOOD WAY IMPACT SRLShared officer / director · 5 share thisCADRIG PROD COM SRLShared officer / director · 5 share thisPRONATURE MARKETING SRLShared officer / director · 5 share thisHORREST ENTERPRISES LIMITEDShared officer / director · 5 share thisBIONATURA PLUS SRLShared officer / director · 6 share thisFARMACIE DIN STRĂBUNI SRLShared officer / director · 6 share thisROYAL NUTRITION SRLShared officer / director · 6 share thisSARMIS EVOLUTION S.R.L.Shared officer / director · 6 share thisBIONATURA PLANT SRLShared 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
EMIL CATRUNAdirector—Cyprus registry
OVIDIU GABRIEL CATARIGdirector—Cyprus registry
PROMIRE CONSULTANTS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 452 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100