KYBE — See who's really behind any company

Company dossier

ARTIFEX TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2020-03-09
KYBE ID: HE407763 · HE407763 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameARTIFEX TRADING LTD

DRCIP data.gov.cy

RegistrationHE407763

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-03-09

DRCIP data.gov.cy

Registered addressΑγίου Αμβροσίου, 2,, 'Εμπα, 8250, Πάφος, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

ΔΙΑ ΧΕΙΡΟΣ ΠΗΓΑΣΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share this ΔΙΑ ΧΕΙΡΟΣ ΕΡΓΑ ΠΗΓΑΣΙΟΥShared officer / director · 3 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

Name	Role	From	Source
ΠΗΓΑΣΙΟΣ ΦΙΛΙΠΠΙΔΗΣ	director	—	Cyprus registry
ΠΗΓΑΣΙΟΣ ΦΙΛΙΠΠΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100