DOSSIERS / ARICON SPORTS SOLUTIONS
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Company dossier

ARICON SPORTS SOLUTIONS

CYPRUS · COMPANY · INCORPORATED 2007-02-09
KYBE ID: BN30100 · BN30100 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
ARICON SPORTS SOLUTIONS
DRCIP data.gov.cy
BN30100
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2007-02-09
DRCIP data.gov.cy
Ηφαίστου, 6,, Αγλαντζιά, 2101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links

People with significant control

1 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣshareholderCyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARICON SPORTS SOLUTIONS LIMITED · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100