DOSSIERS / ARTWAY DESIGN STUDIO LIMITED
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Company dossier

ARTWAY DESIGN STUDIO LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-01-13
KYBE ID: HE46969 · HE46969 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ARTWAY DESIGN STUDIO LIMITED
DRCIP data.gov.cy
HE46969
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-01-13
DRCIP data.gov.cy
Κυριάκου Μάτση, 1,, GAVRIILIDES BUILDING, Floor 6,, 'Αγιοι Ομολογητές, 2085, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
A.C. DRAGON GENERAL TRADING LIMITEDShared officer / director · 9 share thisBIANCHERIA BOUTIQUEShared officer / director · 9 share thisARTWAY DESIGN & ADVERTISING STUDIOShared officer / director · 9 share thisΧΡΙΣΤΟΣ ΤΥΡΙΜΟΣ (ΑΛΟΥΜΙΝΙΑ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisΜΙΧΑΛΗΣ ΠΙΤΣΑΡΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisMSH SILVERLINE JEWELLERY LIMITEDShared officer / director · 9 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
ΛΑΚΗΣ ΒΑΡΝΑΒΑdirector—Cyprus registry
ΧΡΥΣΩ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΧΡΥΣΩ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARTWAY DESIGN & ADVERTISING STUDIO · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100