DOSSIERS / NL ARTFUL RESIDENCE LTD
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Company dossier

NL ARTFUL RESIDENCE LTD

CYPRUS · COMPANY · INCORPORATED 2024-05-31
KYBE ID: HE460818 · HE460818 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
NL ARTFUL RESIDENCE LTD
DRCIP data.gov.cy
HE460818
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-05-31
DRCIP data.gov.cy
Βασιλέως Γεωργίου Α, 74,, ΚΥΜΑ COURT, BLOCK 3, Flat 18,, Γερμασόγεια, 4046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
TMS SOLARWEB LIMITEDShared officer / director · 8 share thisTECHLANCE LTDShared officer / director · 8 share thisFIX FREELANCER LTDShared officer / director · 8 share thisSEOPULT LTDShared officer / director · 8 share thisONER INVESTMENTS LIMITEDShared officer / director · 8 share thisRESOURCE NEXUS INVESTMENTS LIMITEDShared officer / director · 8 share thisD&T SOLARWORK LIMITEDShared officer / director · 8 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
NATALIA LYKOVAdirector—Cyprus registry
IGOR ARTEMENKOsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100