DOSSIERS / ARTNAC LTD
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Company dossier

ARTNAC LTD

CYPRUS · COMPANY · INCORPORATED 2024-03-30
KYBE ID: HE458293 · HE458293 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ARTNAC LTD
DRCIP data.gov.cy
HE458293
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-03-30
DRCIP data.gov.cy
Αγίου Ανδρέου, 3,, Παλλουριώτισσα, 1040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

48 total
AFRICAN WILDLIFE HOLDINGS LTDactiveAGILITECH LTDactiveAREONCORP. SERVICES LTDactiveA-STAR EUROPE LTDactiveAXELENT LTDactiveBERSTAX LTDdissolvedBIG GW LIMITEDactiveBIOCEUTICA LTDactiveBITOFSOFT LTDactiveBIZ ACADEMY HOLDING (CY) LIMITEDactiveBSPOON HOLDINGS LTDactiveCBKR HOLDING LTDactiveCHECKOUT WALLET GROUP LTDactiveCHELTENBAY VALLEY HOLDINGS LTDdissolvedCLOUDAX HOLDINGS LTDactiveCORYLUM LIMITEDactiveCRIMELIERO HOLDINGS LIMITEDdissolvedCROYDON PARTNERS LTDactiveDBOS MARKETING LTDactiveDIVINE GLOBAL VENTURES LTDstrike_off

+28 more

People with significant control

3 people
NameRoleFromSource
ARIEL NACHUMOW BENAZERRAFdirector—Cyprus registry
HADAR ARTZIdirector—Cyprus registry
VPSERVE NOMINEES LTDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100