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Company dossier

ADAPTIVE RESILIENCE TURNKEY INFORMATION SOLUTIONS (ARTIS) LTD

CYPRUS · COMPANY · INCORPORATED 2020-11-16
KYBE ID: HE415271 · HE415271 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameADAPTIVE RESILIENCE TURNKEY INFORMATION SOLUTIONS (ARTIS) LTD

DRCIP data.gov.cy

RegistrationHE415271

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-11-16

DRCIP data.gov.cy

Registered addressΚριναγόρου, 19,, Κάψαλος, 3083, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

APT ALTURA LIMITEDactive C & G CARS LTDdissolved ESAFE CYBER SECURITY LTDactive ESAFE EUROPE LTDactive ESAFE GLOBAL HOLDINGS LTDdissolved ESAFE PROPERTIES LTDactive I.R. INCIDENT RESPONSE REDLINE LTDactive SVETLANA & NICHOLAS FASHION LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

CTS CLOUD TRADING SOLUTIONS LTDShared officer / director · 3 share this COINBOOKS LIMITEDShared 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

3 people

Name	Role	From	Source
ΜΟΔΕΣΤΟΣ ΠΟΓΙΑΤΖΗΣ	director	—	Cyprus registry
ΠΑΝΙΚΟΣ ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΜΟΔΕΣΤΟΣ ΠΟΓΙΑΤΖΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100