DOSSIERS / ARTENBERG MANAGEMENT LTD
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Company dossier

ARTENBERG MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2016-02-01
KYBE ID: HE351836 · HE351836 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ARTENBERG MANAGEMENT LTD
DRCIP data.gov.cy
HE351836
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-02-01
DRCIP data.gov.cy
Κωνσταντινουπόλεως, 40,, Στρόβολος, 2045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "NANUS-COM"Shared officer / director · 5 share thisDKPC CAPITAL LIMITEDShared officer / director · 5 share thisBONFORD INVESTMENTS LIMITEDShared officer / director · 5 share thisDELFI CORPORATE SERVICES LIMITEDShared officer / director · 5 share thisPOWERBOAT (CYPRUS) LIMITEDShared officer / director · 6 share thisJ.S.C. SOUZMETALLKONTRAKT LIMITEDShared officer / director · 6 share thisMORDUNELIS LIMITEDShared officer / director · 6 share thisSTIKLINFORD HOLDINGS LIMITEDShared officer / director · 6 share thisVALKANO INVESTMENTS LIMITEDShared officer / director · 6 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

2 people
NameRoleFromSource
ΜΑΡΙΝΑ ΛΑΖΑΡΙΔΟΥdirector—Cyprus registry
SVETLANA TUTUNARUsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100