DOSSIERS / ARTECNA LIMITED
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Company dossier

ARTECNA LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-06-03
KYBE ID: HE356372 · HE356372 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ARTECNA LIMITED
DRCIP data.gov.cy
HE356372
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-06-03
DRCIP data.gov.cy
25 Μαρτίου, 19,, Floor 1,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

187 total

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

4EXPO EVENTS & TRADING LIMITEDactiveADIPNI LIMITEDdissolvedAGGELSOL LIMITEDdissolvedAKTOR CONSTRUCTIONS INTERNATIONAL LIMITEDactiveAKTOR CONTRACTORS LIMITEDdissolvedAKTOR FM INTERNATIONAL LIMITEDactiveAKTOR INTERNATIONAL LIMITEDstrike_offAKTOR SERVICES LIMITEDdissolvedAKTOR ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΣΥΜΜΕΤΟΧΩΝ, ΤΕΧΝΙΚΩΝ ΚΑΙ ΕΝΕΡΓΕΙΑΚΩΝ ΕΡΓΩΝstrike_offAKV SEA VOLCANO LIMITEDactiveALBERO SOLUTIONS LIMITEDactiveALCHEM S.C.L. LIMITEDactiveALFAZEDA ASSOCIATES LIMITEDactiveALIBRACO LIMITEDactiveARAFIN LIMITEDactiveASTRANET LIMITEDactiveASTRAVELLE HOLDINGS LTDactiveATTRAE LIMITEDdissolvedAVKAT LTDactiveBALKO INT'L LTDactive

+167 more

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΑ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
MYRANKO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 187 companies

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100