DOSSIERS / ARIANNOL
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Company dossier

ARIANNOL

CYPRUS · COMPANY · INCORPORATED 2012-09-20
KYBE ID: BN38062 · BN38062 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
ARIANNOL
DRCIP data.gov.cy
BN38062
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2012-09-20
DRCIP data.gov.cy
Ελλάδος, 58,, TAMIEL CENTRE,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
AA ARCHITECTactiveA & AS PROPERTY MANAGEMENT LIMITEDdissolvedABBASS AJAMI ARCHITECTdissolvedA.I.M.E. PRIME PROPERTY CONSULTANS LTDdissolvedAJAMI CONSTRUCTION LTDactiveAJAMI DEVELOPERS LTDactiveAJAMI FOOD & BEVERAGE LTDactiveALENAT GROUP LIMITEDdissolvedARA DE-ICING LIMITEDdissolvedAVELINO HOLDINGS LIMITEDactiveBELDAVROW HORIZON LIMITEDdissolvedBROOKNET LIMITEDdissolvedDELAGIO LTDactiveDEMOJO LTDactiveE4F GLOBAL TECHNOLOGIES LIMITEDdissolvedERODOTOU MED PHYSIO & OSTEOPATHY CENTRE LTDstrike_offGAMERAM LTDactiveGET PACKED LIMITEDdissolvedGREENACE LIMITEDdissolvedGREENEDGE INNOVATIONSactive

+25 more

Connections

13 links
Shared operator — likely the same administrator
ABBASS AJAMI ARCHITECTShared registered address · 3 share thisMIRFANTA LIMITEDShared registered address · 3 share thisZiegler Raumausstattung GmbHShared name server · 12 share thisVan Vooren, WouterShared name server · 12 share thisSEMIDE LTDShared name server · 12 share thisACCELIGENCE HELLAS LTDShared name server · 12 share thisBARONE MARIA CIROShared name server · 12 share thisTIMA Sicherheitstechnik GmbHShared name server · 12 share thisMAC ZERO MODULAR BUILDINGS IRELAND LIMITEDShared name server · 12 share thisINTEURO, društvo s ograničenom odgovornošću za poslovanje nekretninamaShared name server · 12 share thisBE-2369959824Shared name server · 12 share thisACCESS AUTOShared name server · 12 share thisMarten Metallbau GmbH & Co. KGShared name server · 12 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

1 people
NameRoleFromSource
ARIANNOL (TRUST COMPANY) LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100