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Company dossier

Α & Κ ΑΡΤΕΜΙΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-08-11
KYBE ID: HE64291 · HE64291 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
Α & Κ ΑΡΤΕΜΙΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE64291
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-08-11
DRCIP data.gov.cy
Νίκου Παττίχη, 95,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
A.AR. CINDERS MODELLINGShared officer / director · 2 share thisΛΑΜΠΡΟΣ ΑΡΔΑΝΙΤΗΣ ΕΡΓΑΛΕΙΟΘΗΚΗShared registered address · 4 share thisBURAN BOUTIQUEShared registered address · 4 share thisA.AR. CINDERS MODELLINGShared registered address · 4 share thisN.A.M.C. ANIMAL MEDICAL CLINIC LTDShared officer / director · 6 share thisΙΔΙΩΤΙΚΑ ΦΡΟΝΤΙΣΤΗΡΙΑ ΑΚΑΔΗΜΟΣShared officer / director · 6 share thisM & S KING OF TOYS CO. LIMITEDShared officer / director · 6 share thisCUDDLES 'N' KISSES LIMITEDShared officer / director · 6 share thisGLANDBERG HOLDINGS LIMITEDShared officer / director · 6 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
ΑΝΤΩΝΗΣ ΑΡΤΕΜΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΑΝΤΩΝΙΑΔΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ Κ. ΜΕΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100