DOSSIERS / ARTIMUS INTERNATIONAL LIMITED
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Company dossier

ARTIMUS INTERNATIONAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-12-08
KYBE ID: HE349882 · HE349882 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ARTIMUS INTERNATIONAL LIMITED
DRCIP data.gov.cy
HE349882
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-12-08
DRCIP data.gov.cy
Μαρίνου Γερουλάνου, 88,, Κάτω Πολεμίδια, 4153, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ARTIMUS SOLUTIONS LTDShared officer / director · 2 share thisCROWD 1 NETWORK EUROPE LTDShared registered address · 2 share thisFAST1 LIMITEDShared officer / director · 9 share thisORIENT & OCCIDENTAL HOLDING LIMITEDShared officer / director · 9 share thisORIENT & OCCIDENTAL (CYPRUS) LTDShared officer / director · 9 share thisFCSM HOLDING LIMITEDShared officer / director · 9 share thisAOS FLUENCY LIMITEDShared officer / director · 9 share thisCROWD 1 NETWORK EUROPE LTDShared officer / director · 9 share thisNORTHFIELD INTERNATIONAL LIMITEDShared officer / director · 9 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
ALEXANDER CHARLES LUBINdirector—Cyprus registry
MANU CHADHAdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΠΙΣΚΟΠΙΑΝΟΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΠΙΣΚΟΠΙΑΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NORTHFIELD INTERNATIONAL LIMITED · strike_off · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100