DOSSIERS / ARTIFEX BUSINESS MANAGEMENT (CY) LIMITED
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Company dossier

ARTIFEX BUSINESS MANAGEMENT (CY) LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-08-02
KYBE ID: HE387255 · HE387255 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
ARTIFEX BUSINESS MANAGEMENT (CY) LIMITED
DRCIP data.gov.cy
HE387255
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-08-02
DRCIP data.gov.cy
Ηχούς, 11Α,, ZENON STADIUM TOWER 4, Floor 6, Flat 604,, 6020, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
ACRODALE INVESTMENTS LIMITEDstrike_offALLSTABLE HOLDINGS LTDactiveARTIFEX HOLDINGS (CY) LIMITEDactiveBOLGERSON HOLDINGS LIMITEDactiveCAMBELRIDGE ENTERPRISES LIMITEDactiveCAMELANE INVESTMENTS LIMITEDactiveCILONDER INVESTMENTS LIMITEDactiveDARAINSTORM PROMOTIONS & CONSULTING LTDactiveHADISFORD HOLDINGS LIMITEDactiveHARBOWOOD INVESTMENTS LIMITEDactiveHEANPORT INVESTMENTS LIMITEDactiveJABBERCAST LIMITEDactiveJEROMWOOD INVESTMENTS LIMITEDactiveJONILANE HOLDINGS LIMITEDstrike_offKIWI TRADING LTDdissolvedLEEREN MANAGEMENT LIMITEDactiveMEMOZA INVESTMENTS LIMITEDactiveMEYRAL HOLDINGS LIMITEDactivePILOT-F LTDactiveROLLINSTON INVESTMENTS LIMITEDactive

+11 more

Connections

8 links
Shared operator — likely the same administrator
DUCHESON HOLDINGS LIMITEDShared officer / director · 3 share thisBENERDALE INVESTMENTS LIMITEDShared officer / director · 3 share thisWESKER HOLDINGS LIMITEDShared officer / director · 7 share thisESAPE ENTERPRISES LIMITEDShared officer / director · 7 share thisGLOBOSTAR LIGHTING CYPRUS LTDShared officer / director · 7 share thisDORCHESTON MANAGEMENT LIMITEDShared officer / director · 7 share thisCAMBELRIDGE ENTERPRISES LIMITEDShared officer / director · 7 share thisYASHASON TRADING LIMITEDShared officer / director · 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

4 people
NameRoleFromSource
ΑΙΚΑΤΕΡΙΝΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΒΛΑΤΙΜΙΡ ΦΕΝΤΟΡΟΒdirector—Cyprus registry
ΜΑΡΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

low

Established firm, freshly-registered domain

Incorporated ~7 year(s) before its web domain (artifexbusiness.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 26?

3 signals
+16
Business fragmentation
+6
Clustered address
+4
Established firm, freshly-registered domain
Composite risk score26/100