DOSSIERS / ARTWELD ENTERPRISES LIMITED
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Company dossier

ARTWELD ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-01-09
KYBE ID: HE91871 · HE91871 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

dissolved
ARTWELD ENTERPRISES LIMITED
DRCIP data.gov.cy
HE91871
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-01-09
DRCIP data.gov.cy
Δημοσθένη Σεβέρη, 21,, ANNA COURT, Floor 2, Flat 201,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

162 total

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

ABLEDGE LIMITEDactiveACTIONFIELD LIMITEDactiveADSAMBA LTDactiveAF FAMILY HOLDING LTDdissolvedALWICK LIMITEDactiveANTIBES ENTERPRISES LIMITEDdissolvedAPPLEGLOW LTDactiveAPPLOVIN CYPRUS LIMITEDactiveARNOINVEST HOLDINGS LIMITEDactiveASHLEY INVESTMENTS LIMITEDactiveASHMILL GROUP LIMITEDactiveA.T.F ATHENS TELEVISION AND SATELLITE FACILITIES (CYPRUS) LIMITEDdissolvedAYY DYNAMIC ESCO CY LTDstrike_offBAROYWIN LIMITEDactiveBLACKCORDS HOLDINGS LTDactiveBLACKCORDS SECRETARIAL LTDactiveBLACKCORDS TRUST COMPANY LIMITEDactiveBLACKCORDS TRUSTEES LTDactiveBOLGREDER VENTURES LTDactiveCAISSE DE CREDIT COMMERCIAL (CYPRUS) LTDstrike_off

+142 more

Connections

14 links
Shared operator — likely the same administrator
TARGET INVESTMENTS LIMITEDShared officer / director · 8 share thisH.H.K. MARKETING LIMITEDShared registered address · 8 share thisANTIBES ENTERPRISES LIMITEDShared officer / director · 8 share thisLVE INVESTMENTS LTDShared officer / director · 8 share thisCOMPASSEA TRADING LIMITEDShared officer / director · 8 share thisFINAL TOUCH INTERIOR LIMITEDShared registered address · 8 share thisRENOTO HOLDINGS LIMITEDShared registered address · 8 share thisK.A. & K.A. TRADING LIMITEDShared registered address · 8 share thisPORIMEX LIMITEDShared officer / director · 8 share thisK.A. & K.A. TRADING LIMITEDShared officer / director · 8 share thisINDECOM LIMITEDShared officer / director · 8 share thisA.T.F ATHENS TELEVISION AND SATELLITE FACILITIES (CYPRUS) LIMITEDShared registered address · 8 share thisPORIMEX LIMITEDShared registered address · 8 share thisINDECOM LIMITEDShared registered address · 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

2 people
NameRoleFromSource
ΛΕΥΚΗ ΜΙΧΑΗΛΙΔΟΥdirector—Cyprus registry
NICYCO (SERVICES) LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 162 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANTIBES ENTERPRISES LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100