DOSSIERS / ARTONIA LIMITED
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Company dossier

ARTONIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-06-09
KYBE ID: HE344124 · HE344124 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
ARTONIA LIMITED
DRCIP data.gov.cy
HE344124
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-06-09
DRCIP data.gov.cy
Βασίλικα, 1,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

116 total

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

AERIFORM DEVELOPMENTS LIMITEDdissolvedAGLANDIA TRUSTEES LIMITEDdissolvedAMALEA INVESTMENTS LIMITEDdissolvedAMNON SERVICES LIMITEDdissolvedARBAM HOLDING LIMITEDstrike_offA&S GREEN POWER GROUP LIMITEDdissolvedASNAMIR INVESTMENTS LIMITEDdissolvedASTORIDA TRADING LIMITEDactiveAZAZEL HOLDING LIMITEDdissolvedBANGALI INVESTMENTS LIMITEDdissolvedBARFI ENTERPRISES LIMITEDdissolvedBELIQUINE HOLDINGS LIMITEDstrike_offBENEFROX INVESTMENTS LIMITEDdissolvedBIKOME SERVICES LIMITEDdissolvedCEVENNES TRUSTEES LIMITEDdissolvedCIFEAN INVESTMENTS LIMITEDdissolvedDACLERN SERVICES LIMITEDdissolvedDAGAN HOLDINGS LIMITEDdissolvedDANAIDIA TECHNOLOGIES LIMITEDdissolvedDESPINIA INVESTMENTS LIMITEDdissolved

+96 more

Connections

9 links
Shared operator — likely the same administrator
AMNETY INVESTMENTS LIMITEDShared officer / director · 6 share thisPLOTSUN HOLDINGS LIMITEDShared officer / director · 6 share thisTHESPON TRADING LIMITEDShared officer / director · 8 share thisDIAMOND SPHERE LIMITEDShared officer / director · 8 share thisLOPAX SERVICES LTDShared officer / director · 8 share thisTHRACIANO HOLDINGS LIMITEDShared officer / director · 8 share thisIMC INTERNATIONAL MEDICAL CORPORATION LIMITEDShared officer / director · 8 share thisESMANIA INVESTMENTS LIMITEDShared officer / director · 8 share thisXENTAC LTDShared officer / director · 8 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

4 people
NameRoleFromSource
ALACKON LIMITEDdirector—Cyprus registry
PROKURATIONS-ANSTALTdirector—Cyprus registry
VITALII VOLSKYIdirector—Cyprus registry
NORMAX MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 116 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100