KYBE — See who's really behind any company

Company dossier

ARTESTEL LTD

CYPRUS · COMPANY · INCORPORATED 2013-11-08
KYBE ID: HE326671 · HE326671 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameARTESTEL LTD

DRCIP data.gov.cy

RegistrationHE326671

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2013-11-08

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 28,, 1065, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

A. & G. TUTTO FIRMATOdissolved ED MAGIC GEMSactive G.L. RADIO CAFEdissolved KEZANOI LTDdissolved ROSSO DI SERA SHOPactive TWO G TWO BOUTIQUEactive TZIVASAT PLANETARIUMactive ΛΟΡΔΟΣ ΚΑΙ ΜΙΧΑΗΛΙΔΗΣ ΔΙΑΧΕΙΡΙΣΙΣ ΣΙΤΥ ΠΛΑΖΑ ΛΤΔactive Ν.Ν. ΑΛΑΤΟΣΠΗΛΑΙΑ ΕΥΕΞΙΑΣ ΛΤΔdissolved ΡΕΒΗ ΧΑΤΖΗΠΕΤΡΗ ΛΙΜΙΤΕΔdissolved

Connections

2 links

Shared operator — likely the same administrator

KEZANOI LTDShared registered address · 3 share this TZIVASAT PLANETARIUMShared registered address · 3 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
A.S. BLACK TORNADO LIMITED	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΟΛΥΚΑΡΠΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100