Key facts
activeARTENIS LIMITED
DRCIP data.gov.cy
HE359694
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-09-05
DRCIP data.gov.cy
Αξιού, 30,, Ακρόπολη, 2013, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
ARTENIS LIMITED
RISK SCORE16LOW RISK
Companies at this address
14 totalBELGA HOLDINGS LIMITEDBOLDMOVE INVESTMENTS LIMITEDCARDFLOW DIGITAL LIMITEDHH FUTURES LIMITEDJN RAE PERFORMANCE LIMITEDKENSVILLE HOLDINGS LIMITEDONLYPIECE TRADING LIMITEDTOM CO TRADING LIMITEDUPCODE SERVICES LIMITEDVELMONPA CY LTDVEP PRIMESHIELD CONSULTING & COMPLIANCE LTDVOCHNA HOLDINGS CO. LIMITEDZOOZ LTD
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΜΑΡΙΑ ΣΤΑΥΡΙΔΟΥ | director | — | Cyprus registry |
| ΜΑΡΙΝΑ ΦΑΙΔΩΝΟΣ | director | — | Cyprus registry |
| SERVEBASE SECRETARIAL LTD | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 117 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100