DOSSIERS / ART SEEN PROJECTS LIMITED
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Company dossier

ART SEEN PROJECTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-02-12
KYBE ID: HE340690 · HE340690 · 2 sources
RISK SCORE43MEDIUM RISK

Key facts

strike_off
ART SEEN PROJECTS LIMITED
DRCIP data.gov.cy
HE340690
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2015-02-12
DRCIP data.gov.cy
Αρχ. Μακαρίου III, 3A,, CRONOS COURT,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirectorCyprus registry
ΜΑΡΙΑ ΣΤΑΘΗdirectorCyprus registry
ΜΑΡΙΑ ΣΤΑΘΗsecretaryCyprus registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 149 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ART SEEN LIMITED · strike_off · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ (officer) matches PEP Georgios Papadopoulos — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score43/100