DOSSIERS / ARTICOLA HOLDINGS LIMITED
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Company dossier

ARTICOLA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-07-30
KYBE ID: HE87819 · HE87819 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
ARTICOLA HOLDINGS LIMITED
DRCIP data.gov.cy
HE87819
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-07-30
DRCIP data.gov.cy
Στρατηγού Τιμάγια,, JOANNA COURT, Flat 202,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
S&J FAST TRACK BRAIN KIDS CLUB LTDShared officer / director · 2 share thisSAMITRON TRADING LIMITEDShared registered address · 8 share thisBONSTONE TRADING LIMITEDShared registered address · 8 share thisFORIMOND TRADING LIMITEDShared registered address · 8 share thisBAYTRON ENTERPRISES LIMITEDShared registered address · 8 share thisOPTALON TRADING LIMITEDShared registered address · 8 share thisROURY LIMITEDShared registered address · 8 share thisBONBRIDGE ENTERPRISES LIMITEDShared registered address · 8 share thisRADU VENTURES LIMITEDShared officer / director · 9 share thisBLOUM PROPERTIES & INVESTMENTS LIMITEDShared officer / director · 9 share thisA.T. LIGHTGREEN LIMITEDShared officer / director · 9 share thisA.I. KUKORN INVESTMENTS LIMITEDShared officer / director · 9 share thisI.A. LAMINVEST PROPERTIES LIMITEDShared officer / director · 9 share thisLAJETI INVESTMENTS LIMITEDShared officer / director · 9 share thisILAX. PROPERTIES LIMITEDShared 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.

Showing 15 of 16 — full graph via /v1/entities/HE87819/network.

People with significant control

4 people
NameRoleFromSource
ILYA ZELMANOVdirector—Cyprus registry
YULIA ZELMANOVAdirector—Cyprus registry
ILYA ZELMANOVsecretary—Cyprus registry
P.K.S. SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LINTERCOMP HOLDINGS LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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