DOSSIERS / ARTEON LTD
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Company dossier

ARTEON LTD

CYPRUS · COMPANY · INCORPORATED 2019-04-15
KYBE ID: HE396624 · HE396624 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
ARTEON LTD
DRCIP data.gov.cy
HE396624
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-04-15
DRCIP data.gov.cy
Γλαύκου, 6,, Floor 2, Flat 202,, 1085, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total
ABBA CONCEPT STORE LTDdissolvedACADIA EDUCATIONAL SERVICESdissolvedAZ DEEP CODING LTDactiveBENTCROSS INVESTMENTS LTDdissolvedC.H.T.S CONSTRUCTION LTDstrike_offCITYMASTER HOLDINGS LIMITEDactiveCITYMAX LIMITEDactiveCLOD HOLDINGS LTDdissolvedC. PANAYIDES & CO LTDdissolvedCRISELDA HOLDING LTDdissolvedCRISELDA MUSIC HALL LTDdissolvedD & CON LAND & BUILDING LTDstrike_offD.H CLOTHINGactiveDZ AKTION INVEST LTDdissolvedDZ CHLA TRANSPORTATION LTDstrike_offDZ CINEMA MOVIES TRADING LTDdissolvedDZ HOLDING (CYPRUS) LTDdissolvedECONOM LIMITEDstrike_offELFLEDA HOLDING LTDdissolvedENDORSED HOLDING LTDactive

+23 more

Connections

6 links
Shared operator — likely the same administrator
D.H CLOTHINGShared registered address · 7 share thisLIGERO HOLDINGS LIMITEDShared registered address · 7 share thisECONOM LIMITEDShared registered address · 7 share thisCLOD HOLDINGS LTDShared registered address · 7 share thisΜ. Α. ΚΥΡΙΑΚΟΥ & ΥΙΟΣ ΛΤΔShared registered address · 7 share thisAZ DEEP CODING LTDShared registered address · 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

2 people
NameRoleFromSource
MARIANA ATANASOVA MOMEKOVAdirector—Cyprus registry
MARIANA ATANASOVA MOMEKOVAsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100