DOSSIERS / ARSINOE INVESTMENT & TRADING LIMITED
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Company dossier

ARSINOE INVESTMENT & TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-02-02
KYBE ID: HE108705 · HE108705 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

dissolved
ARSINOE INVESTMENT & TRADING LIMITED
DRCIP data.gov.cy
HE108705
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-02-02
DRCIP data.gov.cy
Ιωαννίνων, 3,, Στρόβολος, 2040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
S & K BEAUTY LTDShared officer / director · 5 share thisI.T. HELICOPTER OFFSHORE SERVICES LTDShared registered address · 7 share thisS.K.S. PHARMACEUTICALS LIMITEDShared registered address · 7 share thisARSINOE INVESTMENT CO. LIMITEDShared registered address · 7 share thisS & K BEAUTY LTDShared registered address · 7 share thisMOMART INVESTMENTS LTDShared registered address · 7 share thisFINIKI HEALTH FARM LIMITEDShared registered address · 7 share thisARSINOE INVESTMENT CO. LIMITEDShared officer / director · 8 share thisI.T. HELICOPTER OFFSHORE SERVICES LTDShared officer / director · 8 share thisΔΩΤΩ ΛΙΜΙΤΕΔShared officer / director · 8 share thisCYGAS & OIL TERMINAL LIMITEDShared officer / director · 8 share thisFINIKI HEALTH FARM LIMITEDShared officer / director · 8 share thisMOMART INVESTMENTS LTDShared officer / director · 8 share thisIL NOSTRO MODO LTDShared officer / director · 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
ΚΥΡΙΑΚΟΣ ΤΥΡΙΜΟΣdirector—Cyprus registry
ΣΑΒΟΥΛΛΑ ΤΥΡΙΜΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARSINOE INVESTMENT CO. LIMITED · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΚΥΡΙΑΚΟΣ ΤΥΡΙΜΟΣ (officer) matches PEP Kyriakos Tyrimos — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100