DOSSIERS / ARTRAT
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Company dossier

ARTRAT

CYPRUS · COMPANY · INCORPORATED 2023-12-08
KYBE ID: HE454434 · HE454434 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

active
ARTRAT
DRCIP data.gov.cy
HE454434
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2023-12-08
DRCIP data.gov.cy
1 Απριλίου, 248,, Floor 2,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
AC. K. ICONIC CREATIONS LIMITEDactiveARADIA PROPERTIES LIMITEDactiveCHARIZON HOLDINGS LTDactiveGAXO VENTURES LIMITEDactiveIRMA CO LIMITEDactiveIUS HOLDINGS LIMITEDactiveJ.A. EPILYSIS CONSULTING LIMITEDdissolvedJ.M.K. MANAGERIAL & CONSULTANCY SERVICES LIMITEDdissolvedJUUL PROPERTY LTDactiveLASEA CO LIMITEDactiveLORDLY NOVEL SPORTS AGENTS KNOWLEDGE LIMITEDstrike_offMEMPHISCO (NOMINEES) LIMITEDactivePRAETERMITTO LIMITEDactiveSY LOGISTICS LIMITEDstrike_offTALEXEL LTDactiveTRAMEDIS INVESTMENTS LIMITEDstrike_offVAREIA CAPITAL LIMITEDactiveVIZARD LIMITEDdissolvedΤΣΙΤΣΙΟΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Εactive

People with significant control

2 people
NameRoleFromSource
ΝΙΚΟΛΑΣ ΤΣΙΤΣΙΟΣdirector—Cyprus registry
ΖΑΧΑΡΙΑΣ ΖΑΧΑΡΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΖΑΧΑΡΙΑΣ ΖΑΧΑΡΙΟΥ (officer) matches PEP Zacharias Zachariou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100