DOSSIERS / ARTICA ART COLLECTION LIMITED
← SearchExport PDF
Company dossier

ARTICA ART COLLECTION LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-07-28
KYBE ID: HE334458 · HE334458 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
ARTICA ART COLLECTION LIMITED
DRCIP data.gov.cy
HE334458
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-07-28
DRCIP data.gov.cy
Παντελή Ψύλλου, 1,, Λυθροδόντας, 2565, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

155 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABOTRIVO HOLDINGS LIMITEDdissolvedABS DIAMONDS LTDdissolvedADAMAS VENTURES LIMITEDdissolvedAIDEN ENTERPRISES LIMITEDdissolvedAIROP CYPRUS LIMITEDdissolvedAIRSIDE ANDY (CYPRUS) LIMITEDdissolvedAKLIA TRADING LIMITEDdissolvedAKTUELO VENTURES LIMITEDdissolvedALBODA INVESTMENTS LIMITEDdissolvedALBORADA HOLDINGS LIMITEDdissolvedALEGRA HOLDINGS LIMITEDactiveALMONT HOLDINGS LIMITEDdissolvedARAKUA LIMITEDdissolvedARELMA INVESTMENTS LIMITEDdissolvedARGONIO ENTERPRISES LIMITEDdissolvedARIETA VENTURES (OVERSEAS) LIMITEDdissolvedASVA VENTURES LIMITEDdissolvedAUK HOLDINGS LIMITEDstrike_offBABROKA LIMITEDactiveBANNERMAN RESOURCES LIMITEDstrike_off

+135 more

People with significant control

4 people
NameRoleFromSource
ΑΘΑΝΑΣΙΑ ΜΑΡΙΑ ΚΟΜΝΗΝΟΥdirector—Cyprus registry
ΑΝΤΩΝΙΟΣ ΚΟΜΝΗΝΟΣdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΧΑΤΖΗΙΩΝΑdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΧΑΤΖΗΙΩΝΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 155 companies

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100