DOSSIERS / ARTEMIER LIMITED
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Company dossier

ARTEMIER LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-05-03
KYBE ID: HE397235 · HE397235 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
ARTEMIER LIMITED
DRCIP data.gov.cy
HE397235
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-05-03
DRCIP data.gov.cy
Ελευθέριου Βενιζέλου, 7,, Ξυλοτύμπου, 7510, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
P. A. ZEN CITY SUITESShared registered address · 2 share thisΣΤΑΥΡΟΣ ΑΝΔΡΟΝΙΚΟΥ & ΥΙΟΣ (ΚΑΤΑΣΚΕΥΕΣ) ΛΙΜΙΤΕΔShared officer / director · 12 share thisΕΚΔΟΤΙΚΟΣ ΟΙΚΟΣ ΔΙΑΣ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisDE PROFUNDIS SHE LIMITEDShared officer / director · 12 share thisBLUE ISLAND PLCShared officer / director · 12 share thisEW COLLEGE OF ACCOUNTANCY (CYPRUS) LIMITEDShared officer / director · 12 share thisREGALLIA HOLDINGS & INVESTMENTS PUBLIC LIMITEDShared officer / director · 12 share thisYIANDRO ANTIQUES LIMITEDShared officer / director · 12 share thisA.F.M. TOURISM CONSULTANTS LIMITEDShared officer / director · 12 share thisALEA IACTA EST LTDShared officer / director · 12 share thisIOANNIS ANDRONIKOU MANAGEMENT SERVICES LIMITEDShared officer / director · 12 share thisΙΣΧΥΣ ΕΠΕΝΔΥΤΙΚΗ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 12 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

3 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΑΝΔΡΟΝΙΚΟΥdirector—Cyprus registry
ΠΟΛΥΔΩΡΟΣ ΠΟΛΥΔΩΡΟΥdirector—Cyprus registry
ΠΟΛΥΔΩΡΟΣ ΠΟΛΥΔΩΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100