DOSSIERS / ART CAPITAL INVESTMENTS LTD
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Company dossier

ART CAPITAL INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2017-06-21
KYBE ID: HE370749 · HE370749 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
ART CAPITAL INVESTMENTS LTD
DRCIP data.gov.cy
HE370749
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-06-21
DRCIP data.gov.cy
Αρμενίας, 39A,, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

66 total

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

A & A TRAFFIC TECHNOLOGY LIMITEDdissolvedAGELER INVESTMENTS LIMITEDstrike_offA.G.P. ADVANCE GLASS PARTNERS LIMITEDstrike_offALLABOUT.ME LIMITEDstrike_offATID ENTERPRISES LIMITEDactiveAUDITSERVE LIMITEDstrike_offAXIS BLUESCHILD HOLDING LIMITEDstrike_offBELKADDAD TRADING & SERVICES LIMITEDdissolvedBODENSEE MANAGEMENT LIMITEDdissolvedBOLLHAV LIMITEDdissolvedBPSE GROUP LIMITEDdissolvedCHERLIN HOLDING LIMITEDactiveCHRYSERO INVESTMENTS LIMITEDdissolvedCLY CORPORATE SYNERGY LIMITEDdissolvedC.M.S. NOMINEES LIMITEDstrike_offC.M.S. SECRETARIAL LIMITEDstrike_offC.M.T. PRIVATE SECURITY COURRIER LIMITEDstrike_offCRIPPSCO LIMITEDactiveCROSSTONE TRADING LIMITEDdissolvedC.T. LIGHT DELIGHTSactive

+46 more

Connections

8 links
Shared operator — likely the same administrator
CHETAN ENTERPRISES LIMITEDShared officer / director · 9 share thisPROARTSERVICESShared officer / director · 9 share thisGOSTLER HOLDINGS LIMITEDShared officer / director · 9 share thisALLABOUT.ME LIMITEDShared officer / director · 9 share thisMILINI HOLDING LIMITEDShared officer / director · 9 share thisLORAND INVESTMENTS LIMITEDShared officer / director · 9 share thisEDGETT HOLDINGS LIMITEDShared officer / director · 9 share thisAMALGOR HOLDINGS LIMITEDShared officer / director · 9 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

1 people
NameRoleFromSource
ARTAK TOVMASYANdirector—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 66 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100