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ΑΓΡΟΚΤΗΜΑ Γ. ΑΡΤΕΜΙΟΥ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2024-07-25
KYBE ID: HE463206 · HE463206 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ΑΓΡΟΚΤΗΜΑ Γ. ΑΡΤΕΜΙΟΥ ΛΤΔ
DRCIP data.gov.cy
HE463206
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-07-25
DRCIP data.gov.cy
Στασίνου, 3,, Αθηένου, 7600, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
L.S. INVESTMENTS LIMITEDShared officer / director · 11 share thisFARMARTShared officer / director · 11 share thisGACM CONSTRUCTION LIMITEDShared officer / director · 11 share thisGEORGE AND CORA ILOCANDIA RESTAURANT LIMITEDShared officer / director · 11 share thisFARMART LTDShared officer / director · 11 share thisARGO SHIPPING SERVICES LIMITEDShared officer / director · 11 share thisΓΟΡΓΑΣΟΣ ΚΛΙΝΙΚΗ ΖΩΩΝShared officer / director · 11 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΓΕΩΡΓΙΟΣ ΑΡΣΙΩΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisM.I.AB. LTDShared officer / director · 11 share thisK. G. LOOP MARKETPLACE LTDShared officer / director · 11 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
ΓΙΩΡΓΟΣ ΑΡΤΕΜΙΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΑΡΤΕΜΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100