DOSSIERS / ROYAL ARTEMIS CENTER LTD
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ROYAL ARTEMIS CENTER LTD

CYPRUS · COMPANY · INCORPORATED 2014-01-10
KYBE ID: HE328577 · HE328577 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
ROYAL ARTEMIS CENTER LTD
DRCIP data.gov.cy
HE328577
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-01-10
DRCIP data.gov.cy
Υμηττού, 2,, YMITTOS COURT, Floor 3, Flat 304-305,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
A.H. CYLAND (CONSTRUCTIONS) LIMITEDdissolvedA.H. CYLAND DEVELOPERS LIMITEDstrike_offAR. C. CARS LTDstrike_offCOSTOPA TRADING LIMITEDdissolvedD & M PROPERTY CONSULTANT LIMITEDdissolvedENOTIS COMPANY LTDstrike_offIL GINGILLO TRADE LTDdissolvedMULTISUN ENERGY LTDstrike_offN.L.K.L. SUBLIME LIMITEDdissolvedP.OLI.V.E PROPERTIES LIMITEDstrike_offP. STYLIANAKIS I.T. HOUSE LIMITEDdissolvedRJL OLIVE CONSULTING LIMITEDstrike_offSWIFTCITY HOLDINGS LTDdissolvedTSELEPOS WINES GLOBAL LIMITEDstrike_offVALTORIS LTDactiveΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ ΤΣΕΛΕΠΟΣ & ΚΩΜΟΔΡΟΜΟΥdissolvedΤΑΚΗΣ Δ. ΧΟΙΡΟΠΟΥΛΗΣ ΛΙΜΙΤΕΔdissolved

People with significant control

2 people
NameRoleFromSource
ΘΕΟΦΙΛΟΣ ΘΕΟΦΙΛΟΥdirector—Cyprus registry
ΧΑΡΙΣ ΘΕΟΦΙΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100