DOSSIERS / ARTIMATHKIES ENTERPRISES LIMITED
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Company dossier

ARTIMATHKIES ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-07-29
KYBE ID: HE87774 · HE87774 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

strike_off
ARTIMATHKIES ENTERPRISES LIMITED
DRCIP data.gov.cy
HE87774
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-07-29
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 135,, TITANIA CAFFE,, Kennedy Square, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
MAA BEACH ENTERPRISES LIMITEDShared officer / director · 4 share thisΣΥΜΒΟΥΛΕΥΤΙΚΟ ΕΡΕΥΝΗΤΙΚΟ ΚΕΝΤΡΟ "ΚΙΝΥΡΑΣ" ΛΙΜΙΤΕΔShared officer / director · 4 share thisTITANIA CINEMAS ENTERPRISES LIMITEDShared officer / director · 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

4 people
NameRoleFromSource
ΚΕΝΔΕΑΣ ΖΑΜΠΥΡΙΝΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΚΩΜΟΔΡΟΜΟΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΤΥΠΟΓΡΑΦΟΣdirector—Cyprus registry
ΓΙΩΤΑ ΚΩΜΟΔΡΟΜΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAA BEACH ENTERPRISES LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100