DOSSIERS / ARTIX CAPITAL LIMITED
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Company dossier

ARTIX CAPITAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-10-23
KYBE ID: HE337162 · HE337162 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
ARTIX CAPITAL LIMITED
DRCIP data.gov.cy
HE337162
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-10-23
DRCIP data.gov.cy
Καποδίστρια, 23,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΒΑΣΙΛΕΙΟΥdirectorCyprus registry
ΧΡΙΣΤΟΣ ΒΑΣΙΛΕΙΟΥsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100