DOSSIERS / ARTIARC DIGITAL LTD
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Company dossier

ARTIARC DIGITAL LTD

CYPRUS · COMPANY · INCORPORATED 2016-12-30
KYBE ID: HE364445 · HE364445 · 1 sources
RISK SCORE55HIGH RISK
OverviewPeopleRisk signals 4Sources

Key facts

strike_off
ARTIARC DIGITAL LTD
DRCIP data.gov.cy
HE364445
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-12-30
DRCIP data.gov.cy
Φοίνικα, 2,, Στρόβολος, 2036, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

57 total

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

20 DIGITAL PLAYROOM LIMITEDactiveARRYK PROPERTIES LTDactiveATRRAVERO INVESTMENT LTDstrike_offDESIGNAKERY SERVICES LTDstrike_offDGENERGY LTDdissolvedDYNAMIC EDGE LTDactiveELTROF LTDdissolvedEUNIA CONSULTING LTDactiveEVAMED LIMITEDstrike_offEXEMIUSA LIMITEDstrike_offFALOUMAR LTDdissolvedFOLQUER HOLDINGS LIMITEDstrike_offGENIZEN LIMITEDstrike_offGENUSX DESIGNS LTDactiveGOBLINSCO GAMES LTDdissolvedGTIE LIMITEDstrike_offHAUNTED MILL GAMES LTDactiveHEALTHWISE LTDstrike_offHELECOM WIRELESS COMMUNICATIONS (CYPRUS) LTDactiveI2M LTDactive

+37 more

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΒΡΑΧΙΜΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΒΡΑΧΙΜΗΣsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C2P DIGITAL (CY) LTD · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score55/100