DOSSIERS / ARTIONI LIMITED
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Company dossier

ARTIONI LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-07-22
KYBE ID: HE56470 · HE56470 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ARTIONI LIMITED
DRCIP data.gov.cy
HE56470
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-07-22
DRCIP data.gov.cy
Φιλήμονος, 3,, Flat 2,, Λυκαβητός, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MEGANET LIMITEDShared officer / director · 7 share thisC.Z SWEET PARADISEShared officer / director · 7 share thisCOSTAS ZACHARIADES CONSULTING SERVICESShared officer / director · 7 share thisROWLANDS TRADING LIMITEDShared officer / director · 7 share thisKOSTMIL LTDShared officer / director · 7 share thisΛΑΒΕΤΕ ΘΕΣΕΙΣ ΑΘΛΗΤΙΚΕΣ ΚΑΙ ΨΥΧΑΓΩΓΙΚΕΣ ΥΠΗΡΕΣΙΕΣShared officer / director · 7 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
ΕΡΜΙΟΝΗ ΖΑΧΑΡΙΑΔΟΥ ΠΕΤΡΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΖΑΧΑΡΙΑΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΖΑΧΑΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΚΩΣΤΑΣ ΖΑΧΑΡΙΑΔΗΣ (officer) matches PEP Κώστας Ζαχαριάδης — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100