DOSSIERS / ARTS QUORUM PROPERTIES LIMITED
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Company dossier

ARTS QUORUM PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-07-25
KYBE ID: HE290832 · HE290832 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ARTS QUORUM PROPERTIES LIMITED
DRCIP data.gov.cy
HE290832
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-07-25
DRCIP data.gov.cy
Αργυροκάστρου, 1,, Αγιος Ανδρέας, 1100, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΧΑΡΗΣ Μ. ΧΑΤΖΗΚΥΡΙΑΚΟΣ ΛΙΜΙΤΕΔShared registered address · 2 share thisCOSMOS TOBACCO DISTRIBUTORS LTDShared officer / director · 4 share thisCOSMOS TRADING LIMITEDShared officer / director · 4 share thisCOSMOS TOBACCO TRADING LIMITEDShared officer / director · 4 share thisLOVENLIGHT DESIGN LTDShared officer / director · 8 share thisLOVENLIGHTShared officer / director · 8 share thisLA GRIVE MANUFACTURING LIMITEDShared officer / director · 8 share thisFULICA TRADING LIMITEDShared officer / director · 8 share thisA & M (ABSOLUTELY FABULOUS) LIMITEDShared officer / director · 8 share thisINTERFLAG NOMINEES LIMITEDShared officer / director · 8 share thisARTS QUORUM LIMITEDShared officer / director · 8 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

5 people
NameRoleFromSource
ΑΡΙΑΝΑ ΠΕΤΡΙΔΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΛΙΑ ΠΕΤΡΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΠΕΤΡΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΠΕΤΡΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100