DOSSIERS / ARTI SERVICES LIMITED
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Company dossier

ARTI SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-12-30
KYBE ID: HE67846 · HE67846 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
ARTI SERVICES LIMITED
DRCIP data.gov.cy
HE67846
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-12-30
DRCIP data.gov.cy
Χρυσάνθου Μυλωνά, 1,, PANAYIDES BUILDING, Floor 4, Flat 1,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

479 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

0X STUDIOS LTDstrike_off12VECTORS LTDactive365 GLOBAL CAPITAL CORPORATION (CY) LTDactive5B CAPITAL LTDstrike_off5B CONSULTING LTDstrike_off5B FINTECH LTDstrike_offABP PUBLISHING LTDactiveACLIVE ADVISORY (CY) LTDactiveA.D. AIRCRAFT MANAGEMENT SERVICES LTDdissolvedADLOGARITHM LTDactiveADN AVIATION LTDactiveAEROTRIPS LTDstrike_offAFFICO SHIPMANAGEMENT LIMITEDdissolvedA.GEORGIOU CONSULTING LTDactiveAG & FFW ALLSPORTS SOFTWARE LTDactiveAJENDO SOCIAL GROUP LTDstrike_offALGODESCENT LTDactiveALIYEV CAPITAL LTDactiveALONSO TRADING CO. LIMITEDdissolvedALTAFUSION TECHNOLOGIES LTDactive

+459 more

Connections

12 links
Shared operator — likely the same administrator
ΝΗΣΙΩΤΙΚΑ ΠΡΟΙΟΝΤΑ "ΕΜΠΟΡΕΙΟΣ" ΛΙΜΙΤΕΔShared officer / director · 5 share thisΚΥΡΙΑΚΟΣ ΧΑΤΖΗΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisGEORGE HADJIKYRIACOS-MARKETERS & DISTRIBUTORSShared officer / director · 5 share thisFOOD FOR PAWS LIMITEDShared officer / director · 5 share thisΦΙΟΝΑ ΝΙΚΟΛΑΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared officer / director · 9 share thisF.I.M.A.X. ENTERPRISES LIMITEDShared officer / director · 9 share thisRISING HOPE DEVELOPMENTS LTDShared officer / director · 9 share thisG.A.S.S.I. TRADING LIMITEDShared officer / director · 9 share thisHILPERTON HOLDING LIMITEDShared officer / director · 9 share thisMORAISA HOLDINGS LIMITEDShared officer / director · 9 share thisZE & FI NICOLAOU PROPERTIES LTDShared officer / director · 9 share thisΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ ΦΙΟΝΑ ΝΙΚΟΛΑΟΥShared 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

4 people
NameRoleFromSource
JOZSEF REINERdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΧΑΤΖΗΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΦΙΟΝΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
HYSERVE MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 479 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100