DOSSIERS / ARTIFACT RESTORATIONS LTD
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Company dossier

ARTIFACT RESTORATIONS LTD

CYPRUS · COMPANY · INCORPORATED 2016-12-30
KYBE ID: HE364646 · HE364646 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

strike_off
ARTIFACT RESTORATIONS LTD
DRCIP data.gov.cy
HE364646
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-12-30
DRCIP data.gov.cy
Διός, 5,, Στρόβολος, 2062, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CORNERSTONE (CY) HQShared registered address · 7 share thisARTIFACT DESIGNSShared registered address · 7 share thisT.CORNERSTONECONSULTING LTDShared registered address · 7 share thisCORNERSTONE CONSULTING & INVESTMENT ADVICEShared registered address · 7 share thisSAQRACO MARINE AGENCIES LIMITEDShared registered address · 7 share thisT.CORNERSTONEADVISER LTDShared registered address · 7 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
ΠΗΝΕΛΟΠΗ ΔΑΝΤΗΣdirector—Cyprus registry
ΠΗΝΕΛΟΠΗ ΔΑΝΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100