DOSSIERS / ARTEMIS PALLI LLC
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Company dossier

ARTEMIS PALLI LLC

CYPRUS · COMPANY · INCORPORATED 2024-02-22
KYBE ID: HE456667 · HE456667 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
ARTEMIS PALLI LLC
DRCIP data.gov.cy
HE456667
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-02-22
DRCIP data.gov.cy
Διγενή Ακρίτα, 54,, Floor 3, Flat 302,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

205 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2AFE INTERNATIONAL LTDactiveADS AT ALTITUDE GLOBAL LIMITEDdissolvedADS AT ALTITUDE RUSSIA & CIS LIMITEDdissolvedAERQUELL LIMITEDactiveAGROTORA LIMITEDdissolvedAHTISHAM TRADING LIMITEDdissolvedAIROM FLARE TRADING LIMITEDactiveALTARION LTDactiveALTOSTAFF LTDactiveALTOURO TRADING LTDactiveAM LIMAFRY LIMITEDdissolvedARAMERAN TRAIDING LIMITEDactiveARPADIS CYPRUS LIMITEDdissolvedASCANDALA TRADING LIMITEDdissolvedASTERISK CORPORATE SERVICES LTDactiveASTERISK FIDUCIARY LTDactiveASTERISK SECRETARY LTDactiveATIVA VENTURES HOLDING LTDactiveAY INVESTMENTS LIMITEDdissolvedBARCONSEL HOLDINGS LIMITEDdissolved

+185 more

Connections

5 links
Shared operator — likely the same administrator
J & P AUTO PRESTIGE LIMITEDShared officer / director · 2 share thisESERVGLOBAL LIMITEDShared officer / director · 5 share thisΠΑΛΛΗ - ΓΙΑΓΚΟΥ - ΠΑΠΑΔΟΠΟΥΛΟΥ ΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟShared officer / director · 5 share thisCAPITALORE INVESTMENT LIMITEDShared officer / director · 5 share thisUNIDATA DISTRIBUTION LIMITEDShared officer / director · 5 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
ΑΡΤΕΜΙΣ ΠΑΛΛΗdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΑΓΓΕΛΗdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΑΓΓΕΛΗsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 205 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100