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Company dossier

ΑΡΤΕΜΗΣ & ΜΗΛΙΤΣΑ ΚΩΝΣΤΑΝΤΙΝΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-07-27
KYBE ID: HE63829 · HE63829 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameΑΡΤΕΜΗΣ & ΜΗΛΙΤΣΑ ΚΩΝΣΤΑΝΤΙΝΟΥ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE63829

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1994-07-27

DRCIP data.gov.cy

Registered addressΣτρατηγού Τιμάγια,, YIANNI MARIA BUILDING, Flat 106,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

12 total

AREV TOURS LIMITEDdissolved CS AUDITdissolved FIMEX LIMITEDdissolved F.I.P. CONSTRUCTIONS LIMITEDdissolved "MELISSA" PUB LIMITEDdissolved M.S.P. "THE GREAT FAMILY" TRADING LIMITEDdissolved RLPD RESORT & LEISURE PROJECT DEVELOPMENT LIMITEDdissolved ROSBULIMPEX TRADING CO LIMITEDdissolved ΑΝΔΡΕΑΣ Μ. ΛΑΙΦΗΣ ΛΙΜΙΤΕΔdissolved ΘΑΛΑΣΣΙΑ ΣΠΟΡ ΤΑΣΟΣ ΑΝΔΡΕΟΥ ΛΙΜΙΤΕΔdissolved ΚΥΡΙΑΚΟΣ ΣΕΡΑΦΕΙΜ & ΣΙΑactive

Connections

3 links

Shared operator — likely the same administrator

ΑΝΔΡΕΑΣ Μ. ΛΑΙΦΗΣ ΛΙΜΙΤΕΔShared registered address · 4 share this "MELISSA" PUB LIMITEDShared registered address · 4 share this ΘΑΛΑΣΣΙΑ ΣΠΟΡ ΤΑΣΟΣ ΑΝΔΡΕΟΥ ΛΙΜΙΤΕΔShared registered address · 4 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

Name	Role	From	Source
ΜΑΡΙΟΣ ΣΙΑΧΙΝΙΑΝ	director	—	Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΚΥΡΙΑΚΟΥ	director	—	Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΚΥΡΙΑΚΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100