DOSSIERS / ΠΙΤΤΕΣ ΑΡΤΕΜΙΣ ΛΤΔ
← SearchExport PDF
Company dossier

ΠΙΤΤΕΣ ΑΡΤΕΜΙΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2019-02-25
KYBE ID: HE394864 · HE394864 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
ΠΙΤΤΕΣ ΑΡΤΕΜΙΣ ΛΤΔ
DRCIP data.gov.cy
HE394864
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-02-25
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 103ΣΤ,, Κοκκινοτριμιθιά, 2660, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
A.A ROAD RUNNER MOTORS LTDShared officer / director · 2 share thisΦ. ΑΒΡΑΑΜΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 4 share thisΑΡΤΟΠΟΙΕΙΟΝ Η ΑΡΤΕΜΙΣ ΛΙΜΙΤΕΔShared registered address · 4 share thisΠΙΤΤΑ & ΦΑΝΤΑΣΙΑ Π.Φ. ΛΙΜΙΤΕΔShared registered address · 4 share thisΦΡΙΞΟΣ ΑΒΡΑΑΜΙΔΗΣ ΦΙΛΙΚΑ ΑΡΤΟΠΟΙΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisTELESCAPE LIMITEDShared officer / director · 8 share thisΠΙΤΤΑ & ΦΑΝΤΑΣΙΑ Π.Φ. ΛΙΜΙΤΕΔShared officer / director · 8 share thisCARRENT365 LTDShared officer / director · 8 share thisΑΡΤΟΠΟΙΕΙΟΝ Η ΑΡΤΕΜΙΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΦ. ΑΒΡΑΑΜΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 8 share thisA.F.S. EMBORIKI LIMITEDShared 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
ΦΡΙΞΟΣ ΑΒΡΑΑΜΙΔΗΣdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΑΒΡΑΑΜΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100