DOSSIERS / ARTAR INVESTORS HOLDING LIMITED
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Company dossier

ARTAR INVESTORS HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-09-26
KYBE ID: HE389130 · HE389130 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
ARTAR INVESTORS HOLDING LIMITED
DRCIP data.gov.cy
HE389130
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-26
DRCIP data.gov.cy
Αναστάσιος Λεβέντης, 5,, LEVENTIS GALLERY TOWER, Floor 8,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

94 total

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

ACALON HOLDINGS LIMITEDdissolvedADFIRMATE LIMITEDactiveAIJ HOLDINGS LIMITEDactiveALIRRYTOS FUND LIMITEDdissolvedARASTOU INVESTMENTS LTDdissolvedARIMONTANA LIMITEDactiveARYFO HOLDINGS LIMITEDstrike_offBOEING CYPRUS HOLDINGS LIMITEDdissolvedCAPRIBEX HOLDING LIMITEDactiveCARRE MANAGEMENT LIMITEDactiveCARRE TRUST (CYPRUS) LIMITEDactiveCATHETEL LIMITEDstrike_offCAUTHA LIMITEDactiveC.C.T. CYPRUS CHINA TOWN LIMITEDstrike_offCOMYNA LIMITEDdissolvedC.S.G. CYPRUS SPACE GATEWAYS LIMITEDactiveDEVO ASSETS HOLDING LIMITEDdissolvedECONAUTS LTDactiveELEOMAR LIMITEDactiveFREENAL FINANCE LIMITEDactive

+74 more

Connections

5 links
Shared operator — likely the same administrator
HODARE INVESTORS HOLDING LIMITEDShared officer / director · 2 share thisEPALVIA LTDShared officer / director · 5 share thisASK UPGRADE TRADING LTDShared officer / director · 5 share thisK.X.S. FLEX HOLIDAYS LTDShared officer / director · 5 share thisTIELES SERVICES LIMITEDShared officer / director · 5 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
AHMED OTHMAN NAJAdirector—Cyprus registry
ΣΤΕΛΛΑ ΚΑΜΜΙΤΣΗdirector—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΙΑΚΩΒΙΔΗΣdirector—Cyprus registry
RAZA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 94 companies

high

Business fragmentation

A director is shared across 146 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100