DOSSIERS / ARTHO INVESTMENTS LTD
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Company dossier

ARTHO INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2012-07-25
KYBE ID: HE309714 · HE309714 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

strike_off
ARTHO INVESTMENTS LTD
DRCIP data.gov.cy
HE309714
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-07-25
DRCIP data.gov.cy
Ακταίου, 7,, SAMSARA BEACH VILLAS,HOUSE 1,, Γερμασόγεια, 4046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
DOVERNET LIMITEDShared officer / director · 2 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
ANNA ANDRIIANOVAdirector—Cyprus registry
ΞΕΝΙΑ ΔΡΑΚΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100