DOSSIERS / ARTISTIC DIMENSIONS LTD
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Company dossier

ARTISTIC DIMENSIONS LTD

CYPRUS · COMPANY · INCORPORATED 2012-03-27
KYBE ID: HE303686 · HE303686 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ARTISTIC DIMENSIONS LTD
DRCIP data.gov.cy
HE303686
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-03-27
DRCIP data.gov.cy
Δωριέων, 2,, LORDOS - REA COURT, Floor 3,, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΕΛΕΝΗ ΠΕΤΡΟΥdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (E.P.P. ARTISTIC DIMENSIONS CYPRUS · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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