DOSSIERS / ARTEHESIS INVESTMENT LIMITED
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Company dossier

ARTEHESIS INVESTMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-08-10
KYBE ID: HE271756 · HE271756 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
ARTEHESIS INVESTMENT LIMITED
DRCIP data.gov.cy
HE271756
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-08-10
DRCIP data.gov.cy
Γρίβα Διγενή, 49,, Floor 5,, 6036, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

127 total

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

ABZ HOLDING LIMITEDdissolvedA.C.K INNOVATING CREATIONS LTDdissolvedACL AUTHENTIC CHARISMA LTDactiveADALID INVESTMENTS LIMITEDdissolvedADV CORP. MANAGEMENT SERVICES LTDactiveADVIEW LIMITEDdissolvedAIR EXECUTIVE LIMITEDstrike_offA.K. ANAPTIXIS LAND INVESTMENTS LTDstrike_offAMANESER INVESTMENTS LIMITEDdissolvedAMNV DESIGNS LIMITEDactiveARETORI SOLUTIONS LTDactiveAROSIA INVESTMENTS LIMITEDactiveASCIA HOLDING LIMITEDdissolvedAS EXIM TRADE LTDactiveASKUS INVESTMENT LIMITEDdissolvedATHENIAN RIVIERA REAL ESTATE LTDunknownBARNO CONSULTING LIMITEDactiveBAUKERAMIK SYSTEM CYPRUS LIMITEDdissolvedBEEM GROUP LIMITEDactiveBELLMARSH SOLUTIONS LTDdissolved

+107 more

Connections

12 links
Shared operator — likely the same administrator
EBISU INTERNATIONAL BUSINESS LTDShared officer / director · 3 share thisFOLENE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share thisNERVIQ LIMITEDShared officer / director · 11 share thisHIRZO LIMITEDShared officer / director · 11 share thisENARETO LIMITEDShared officer / director · 11 share thisLEBENA LIMITEDShared officer / director · 11 share thisLEBLONE LITIGATION GROUP LIMITEDShared officer / director · 11 share thisNARUWE LIMITEDShared officer / director · 11 share thisELENIMA LIMITEDShared officer / director · 11 share thisFIDAMATOR CONSULTING LIMITEDShared officer / director · 11 share thisSMARTFIELD LTDShared officer / director · 11 share thisCEPPM PAIN ADVANCED HEALTHCARE LIMITEDShared officer / director · 11 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
STEPHEN THOMAS OLIVERdirector—Cyprus registry
ΣΙΛΒΑ ΚΑΡΑΜΑΝΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 127 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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