DOSSIERS / ARTENAYA LIMITED
← SearchExport PDF
Company dossier

ARTENAYA LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-06-25
KYBE ID: HE308395 · HE308395 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ARTENAYA LIMITED
DRCIP data.gov.cy
HE308395
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-06-25
DRCIP data.gov.cy
Αγίας Φυλάξεως, 36,, Floor 3, Flat 3,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

147 total

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

ABIO CHARGERSactiveABIO EU LTDactiveABIO GREENERGY LTDstrike_offA.B.L GLOBAL FUNDING LIMITEDstrike_offACOMIEL HOLDINGS LTDdissolvedADDOLORATA CO LIMITEDdissolvedAEMG LtddissolvedAFEL LIMITEDdissolvedAFFIRIL COMPANY LIMITEDactiveALBESCENT LTDdissolvedALMOFA LIMITEDactiveAVERO HOLDINGS LIMITEDdissolvedBABELUM LIMITEDstrike_offBARIEN HOLDINGS LTDdissolvedBELYOR HOLDINGS LTDdissolvedB. HERCULES TOWER LTDstrike_offBLISSPEDIA SERVICES LTDdissolvedBONWARREN TRADING LIMITEDactiveBREATH OF WIND LTDdissolvedBREWALT LTDstrike_off

+127 more

People with significant control

2 people
NameRoleFromSource
SMELL OF RAIN LTDdirector—Cyprus registry
SMELL OF RAIN LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 147 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100