DOSSIERS / ARTHALIA CO LTD
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Company dossier

ARTHALIA CO LTD

CYPRUS · COMPANY · INCORPORATED 2018-02-16
KYBE ID: HE380127 · HE380127 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ARTHALIA CO LTD
DRCIP data.gov.cy
HE380127
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-02-16
DRCIP data.gov.cy
Πλάτωνος & Μουρούζη, 5,, Flat 302,, Μέσα Γειτονιά, 4001, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
DIAVOR CO. LTDShared officer / director · 8 share thisCONCONAN CONSULTANTS LTDShared officer / director · 8 share thisDAVORTH CO LTDShared officer / director · 8 share thisCILICIA CO. LIMITEDShared officer / director · 8 share thisVATHEOR CO. LTDShared officer / director · 8 share thisTWOFOLD TRADING LTDShared officer / director · 8 share thisINVELIA CO. LTDShared officer / director · 8 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
ΔΗΜΟΣΘΕΝΗΣ ΚΟΥΛΕΤΑΣdirector—Cyprus registry
ΔΗΜΟΣΘΕΝΗΣ ΚΟΥΛΕΤΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100