DOSSIERS / 12TH WORLD ART STUDIOS LTD
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Company dossier

12TH WORLD ART STUDIOS LTD

CYPRUS · COMPANY · INCORPORATED 2021-03-04
KYBE ID: HE419005 · HE419005 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

strike_off
12TH WORLD ART STUDIOS LTD
DRCIP data.gov.cy
HE419005
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-03-04
DRCIP data.gov.cy
Ν. Νικολαίδη & Κίλκις, 17,, S.P. CENTER, Floor 3, Flat 305,, 8065, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
STATER FINANCIAL GROUP LTDShared officer / director · 2 share thisGREEN CIRCLE COMMODITIES LTDShared registered address · 6 share thisNNG INVESTMENTS LTDShared registered address · 6 share thisA.T.C.CH. HOLDINGS LTDShared registered address · 6 share thisSTARAGRE ENTERPRISES LTDShared registered address · 6 share thisECHETLEOS PROPERTIES LTDShared registered address · 6 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
MOHAMMADHOSSEIN SERVATIdirector—Cyprus registry
MOHAMMADHOSSEIN SERVATIsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100