DOSSIERS / ARTO INTERDOM LIMITED
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Company dossier

ARTO INTERDOM LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-11-29
KYBE ID: HE297777 · HE297777 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
ARTO INTERDOM LIMITED
DRCIP data.gov.cy
HE297777
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-11-29
DRCIP data.gov.cy
Αράχωβας, 3,, 'Αγιος Νικόλαος, 3096, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
ALMATRO INVESTMENTS LIMITEDdissolvedCHAMBERSFIELDactiveCHAMBERSFIELD ECONOMIDES KRANOSactiveCIL CYPRUS INSTITUTE OF LAWactiveC.N.A. NEW WORLD IMMIGRATION SERVICESactiveCROSTA TRADING LIMITEDdissolvedDEEP JUNGLE WALK LTDdissolvedDELTA WHITE CO LTDdissolvedDISPUTE RESOLUTION AND NEGOTIATION CENTER (D.R.N.C)activeDRS DEBT RECOVERY SOLUTIONSactiveDUVENRAY HOLDINGS LIMITEDdissolvedE.C. TOTAL OUTDOOR SOLUTIONS LTDdissolvedFALDOX TRADING LIMITEDdissolvedFAZEWISEactiveFRIMACH ENTERPRISES LTDdissolvedGFA TRUST SERVICESactiveGROFEND LIMITEDdissolvedK.C TRADING LTDdissolvedKNIGHTSWORTHactiveKRIBLOK LIMITEDdissolved

+21 more

Connections

16 links
Shared operator — likely the same administrator
NAVIMED YACHT CHARTERS LIMITEDShared officer / director · 4 share thisÎntreprinderea Individuală "VASCAN-LIRA"Shared officer / director · 4 share thisDOMAR ORGANIC LTDShared officer / director · 8 share thisTHE NATURAL FORCE LTDShared officer / director · 8 share thisNEWMAY LIMITEDShared registered address · 8 share thisEIREN LIMITEDShared officer / director · 8 share thisDUVENRAY HOLDINGS LIMITEDShared registered address · 8 share thisSWEET CLIFF HOLDINGS LIMITEDShared registered address · 8 share thisA.G. ARISACO LIMITEDShared officer / director · 8 share thisE.C. TOTAL OUTDOOR SOLUTIONS LTDShared registered address · 8 share thisCIL CYPRUS INSTITUTE OF LAWShared registered address · 8 share thisG. C.A. CONSULTANTSShared officer / director · 8 share thisA.L.G. INTERDOME LTDShared officer / director · 8 share thisDEEP JUNGLE WALK LTDShared registered address · 8 share thisΑΚΑΜΑΝΤΕΙΟΝ ΠΟΛΙΤΙΣΤΙΚΟ ΙΔΡΥΜΑ ΔΡΟΥΣΙΑΣ ΛΙΜΙΤΕΔShared 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.

Showing 15 of 16 — full graph via /v1/entities/HE297777/network.

People with significant control

2 people
NameRoleFromSource
ΑΡΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΛΙΛΙΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100