DOSSIERS / ARTE KERAMIKA LIMITED
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Company dossier

ARTE KERAMIKA LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-11-06
KYBE ID: HE82325 · HE82325 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ARTE KERAMIKA LIMITED
DRCIP data.gov.cy
HE82325
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-11-06
DRCIP data.gov.cy
Ηρακλέους, 30,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ROBERTOS NICOLAOU LIMITEDShared registered address · 3 share thisROBERTOS NICOLAOU ESTATES LIMITEDShared registered address · 3 share thisDIEXODOS BO CONCEPT (CYPRUS) LTDShared officer / director · 4 share thisGOALWAY MANAGEMENT SERVICESShared officer / director · 4 share thisCOLTENO LIMITEDShared officer / director · 4 share thisROBERTOS NICOLAOU LIMITEDShared officer / director · 6 share thisR. NICOLAOU TRADINGShared officer / director · 6 share thisROBERTOS NICOLAOU ESTATES LIMITEDShared officer / director · 6 share thisTHE ART OF ROVERTOSShared officer / director · 6 share thisJ.N. PEACOCK 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
ΡΟΒΕΡΤΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΦΩΤΗΣ ΤΣΕΣΤΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΣΩΦΡΟΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100