DOSSIERS / 3ARTS EXAMS LIMITED
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Company dossier

3ARTS EXAMS LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-02-11
KYBE ID: HE319068 · HE319068 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
3ARTS EXAMS LIMITED
DRCIP data.gov.cy
HE319068
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-02-11
DRCIP data.gov.cy
Δωριέων, 22,, Στρόβολος, 2023, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SKYLINE TRADING LIMITEDShared officer / director · 8 share thisDOOR HANDLES COSTAS GEORGALLIS LIMITEDShared officer / director · 8 share thisGEORGHALLIS FAIR & EASY SYSTEM LIMITEDShared officer / director · 8 share thisΑΝΤΩΝΙΟΥ & ΓΙΩΡΓΑΛΛΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΛΕΥΚΩΣΙΑΣ (ΕΒΕΛ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisG & P TEXTILESShared officer / director · 8 share thisCOSTAS G. GEORGALLIS MUSIC HOUSE 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

2 people
NameRoleFromSource
ΝΑΤΑΛΗ ΓΙΩΡΓΑΛΛΗdirector—Cyprus registry
ΚΩΣΤΑΣ ΓΙΩΡΓΑΛΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100