KYBE — See who's really behind any company

Company dossier

ARTSIB GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2013-09-24
KYBE ID: HE325363 · HE325363 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameARTSIB GROUP LTD

DRCIP data.gov.cy

RegistrationHE325363

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2013-09-24

DRCIP data.gov.cy

Registered addressΣπύρου Κυπριανού & 1Οκτωβρίου, 1,, KALANDE OFFICES, Floor 3,, Μέσα Γειτονιά, 4004, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

NIMANIO LTDShared officer / director · 4 share this V.K.N MEDICAL LIMITEDShared officer / director · 4 share this 2GIS CYPRUS LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ARTEM VELICHKO	director	—	Cyprus registry
VICTOR VELICHKO	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

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

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100