DOSSIERS / ARTVINER ENTERPRISES LIMITED
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Company dossier

ARTVINER ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-09-16
KYBE ID: HE325126 · HE325126 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ARTVINER ENTERPRISES LIMITED
DRCIP data.gov.cy
HE325126
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-09-16
DRCIP data.gov.cy
Ιθάκης, 3,, C1, Floor 3, Flat 301,, Στρόβολος, 2058, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
A.A.A. LOC PRO LTDdissolvedA.A.D. AUDIT SERVICES LIMITEDdissolvedAMANDINE HOLDINGS LIMITEDdissolvedBBPI INDUSTRY LIMITEDdissolvedDEMSELSENO SERVICES LTDdissolvedLIHAN CONSULTING LTDdissolvedNARSUS MANAGEMENT SERVICES LTDdissolvedNARSUS SECRETARIAL SERVICES LIMITEDdissolvedPRESOVARIA LTDdissolvedRADVIEW LIMITEDactiveSIKRAL PROJECTS LIMITEDactiveSOPHIA NEOCLEOUS CHROMA ET CETERAactiveSPARTAKIA COPYRIGHT SERVICES LTDdissolvedSTATUSMEGA CONSULTING LTDdissolvedTELXERA INVESTMENTS LIMITEDdissolvedUYULDATA LIMITEDactiveW.P. WISEPROJECTS LIMITEDdissolved

Connections

10 links
Shared operator — likely the same administrator
AMANDINE HOLDINGS LIMITEDShared officer / director · 4 share thisGROLOUS LIMITEDShared officer / director · 4 share thisPRESOVARIA LTDShared officer / director · 4 share thisSTATUSMEGA CONSULTING LTDShared registered address · 8 share thisNARSUS MANAGEMENT SERVICES LTDShared registered address · 8 share thisSIKRAL PROJECTS LIMITEDShared registered address · 8 share thisLIHAN CONSULTING LTDShared registered address · 8 share thisNARSUS SECRETARIAL SERVICES LIMITEDShared registered address · 8 share thisSPARTAKIA COPYRIGHT SERVICES LTDShared registered address · 8 share thisTELXERA INVESTMENTS LIMITEDShared registered address · 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
ΙΡΙΝΑ ΤΣΙΗΝΑΛΙΕΒΑdirector—Cyprus registry
ΜΑΝΩΛΗΣ ΤΑΡΧΑΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100