DOSSIERS / A.D ART DISCOVERY IN MUSEUMS LTD
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A.D ART DISCOVERY IN MUSEUMS LTD

CYPRUS · COMPANY · INCORPORATED 2014-02-14
KYBE ID: HE329599 · HE329599 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
A.D ART DISCOVERY IN MUSEUMS LTD
DRCIP data.gov.cy
HE329599
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-02-14
DRCIP data.gov.cy
Κόννου, 47,, Flat 26,, Παραλίμνι, 5297, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
INDENIM LIMITEDShared officer / director · 2 share thisZ & C BOARD HOUSE LIMITEDShared officer / director · 5 share thisCELICANDIA LIMITEDShared officer / director · 5 share thisMALDON TRADING LIMITEDShared officer / director · 5 share thisTRUTRADE HOLDING LIMITEDShared officer / director · 5 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

3 people
NameRoleFromSource
ΕΛΕΥΘΕΡΙΟΣ ΧΑΤΖΗΖΑΧΑΡΙΑdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΙΑ ΚΑΡΑΠΑΝΟΥdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΧΑΤΖΗΖΑΧΑΡΙΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100