DOSSIERS / A.R.I.S (ANTONIADES RANGE & INTER SALES) LIMITED
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Company dossier

A.R.I.S (ANTONIADES RANGE & INTER SALES) LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-10-18
KYBE ID: HE105728 · HE105728 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
A.R.I.S (ANTONIADES RANGE & INTER SALES) LIMITED
DRCIP data.gov.cy
HE105728
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-10-18
DRCIP data.gov.cy
Στρατηγού Τιμάγια,, KYRIACOS BUILDING, BLOCK B, Flat 302,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΝΙΚΟΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΝΑΤΙΑ ΑΝΤΩΝΙΑΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100