DOSSIERS / ARTCELL LIMITED
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Company dossier

ARTCELL LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-07-02
KYBE ID: HE95789 · HE95789 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
ARTCELL LIMITED
DRCIP data.gov.cy
HE95789
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-07-02
DRCIP data.gov.cy
Ιάσωνος, 10,, JASON BUILDING,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

131 total

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

ALITIA ESTATES LIMITEDactiveALMIEL LIMITEDdissolvedAMPERSAND COMMUNICATIONS LIMITEDactiveANMA HOLDINGS (CYPRUS) LIMITEDactiveAQUA DIAMOND PLCstrike_offARICENT HOLDINGS CYPRUS LIMITEDdissolvedASGON HOLDING CO. LIMITEDactiveASK BUSINESS SOLUTIONS LTDactiveATHIARI COMMERCIAL (PAPHOS) LTDactiveAURELIUS TRUSTEES LIMITEDactiveBENITA ESTATES LTDactiveBEYO HOLDINGS LIMITEDunknownBOSCARO LIMITEDactiveB-RIGHTS LIMITEDstrike_offCAPDARE OVERSEAS LIMITEDdissolvedCASEL ENTERPRISES LIMITEDstrike_offCELEBES SHIPPING LIMITEDactiveCELEFORM LIMITEDstrike_offCEM MINERALS LIMITEDdissolvedCONYIOR INVESTMENTS LIMITEDactive

+111 more

Connections

4 links
Shared operator — likely the same administrator
SAN ANTONIO CONFECTIONERY LIMITEDShared officer / director · 5 share thisNUTRI-CURE SP LTDShared officer / director · 5 share thisΠΟΡΕΙΑ ΜΗΔΕΝ ΕΝΕΝΗΝΤΑ (ΕΤΑΙΡΕΙΑ ΛΕΩΦΟΡΕΙΩΝ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisNUTRI CURE BY SOFIA PAPAGEORGIOUShared officer / director · 5 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
ΣΟΦΙΑ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΦΑΝΗ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
SECSERV LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 131 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100