DOSSIERS / ARTNALDAS LIMITED
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Company dossier

ARTNALDAS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-03-17
KYBE ID: HE367269 · HE367269 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

strike_off
ARTNALDAS LIMITED
DRCIP data.gov.cy
HE367269
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-03-17
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 67,, Flat 201,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
10X GROUP LIMITEDstrike_offA.B. NORTHERN FINANCE LIMITEDactiveADHDVISION LIMITEDstrike_offBARI YACHT SOLUTION LTDstrike_offDIABLO REALESTATE LIMITEDstrike_offGOPHER LIMITEDstrike_offH.P. SEIZMIC CONSULTANTS LIMITEDstrike_offIAIN BURLEY AND ASSOCIATES LTDactiveKP ART & SOUL STUDIO LTDstrike_offM&A GREEN PASTURE FARM LIMITEDstrike_offMIBEMA LTDactiveNORD-SUD FASHION LTDdissolvedNZF ARCHITECTURAL LIMITEDstrike_offOLDHERBS COMPANY LTDstrike_offOVERSIGHT GLOBAL LIMITEDdissolvedSM CYPRUS MADE DOMESTIC WORKERS LIMITEDstrike_offSPEARS HOLDINGS LIMITEDactiveT.T. DIGITAL ASSET VENTURES (CYPRUS) LIMITEDactive

Connections

1 link
Shared operator — likely the same administrator
GINGERIO LIMITEDShared officer / director · 2 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
ΒΙΚΤΩΡΙΑ ΦΤΑΝΟΥdirector—Cyprus registry
ΒΙΚΤΩΡΙΑ ΦΤΑΝΟΥsecretary—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