DOSSIERS / ARIELNO ENTERPRISES LIMITED
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Company dossier

ARIELNO ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-02-28
KYBE ID: HE118591 · HE118591 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ARIELNO ENTERPRISES LIMITED
DRCIP data.gov.cy
HE118591
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-02-28
DRCIP data.gov.cy
Αλεξανδρείας, 4,, BRIDGE TOWER, Floor 3, Flat 303,, 3013, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

176 total

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

ABRIMA ENTERPRISES LTDactiveALARMI COMMERCIAL LTDdissolvedALDIVA LIMITEDdissolvedALIARIO COMMERCIAL LIMITEDdissolvedALIATIKA LTDdissolvedALIMOSA TRADING CO. LIMITEDdissolvedALLICROZE VENTURES LIMITEDdissolvedAMIP ENERGY GREENSOLAR LTDdissolvedARKONADA LTDdissolvedASTOPOL INVEST LTDdissolvedATAKARA LTDdissolvedA.V. AQUASPA DEALERS LTDstrike_offAVEDORE TRADING LTDdissolvedAZALEA SHIPPING LTDdissolvedBARDU HOLDING LTDdissolvedBERTON LOGISTICS LTDdissolvedBILETA ENTERPRISES LTDdissolvedBOGANI LTDdissolvedBOSART TRADING CO. LIMITEDdissolvedBRADESCO LTDdissolved

+156 more

People with significant control

2 people
NameRoleFromSource
KPM INVEST LIMITEDdirector—Cyprus registry
KPM CONSULTING LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 176 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100