DOSSIERS / ARTS QUORUM LIMITED
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Company dossier

ARTS QUORUM LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-11-30
KYBE ID: HE66967 · HE66967 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
ARTS QUORUM LIMITED
DRCIP data.gov.cy
HE66967
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-11-30
DRCIP data.gov.cy
Δημοκρατίας, 9,, Βιομηχανική Περιοχή Εργατών,Εργάτες, 2643, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΔΗΜΟΠΡΑΣΙΕΣ ΠΕΤΡΙΔΗShared registered address · 2 share thisLA GRIVE MANUFACTURING LIMITEDShared officer / director · 8 share thisLOVENLIGHT DESIGN LTDShared officer / director · 8 share thisLOVENLIGHTShared officer / director · 8 share thisARTS QUORUM PROPERTIES LIMITEDShared officer / director · 8 share thisINTERFLAG NOMINEES LIMITEDShared officer / director · 8 share thisFULICA TRADING LIMITEDShared officer / director · 8 share thisA & M (ABSOLUTELY FABULOUS) LIMITEDShared officer / director · 8 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

4 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΛΙΑ ΠΕΤΡΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΠΕΤΡΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΠΕΤΡΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARTS QUORUM PROPERTIES LIMITED · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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