DOSSIERS / ARIANOS ENTERPRISE LIMITED
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Company dossier

ARIANOS ENTERPRISE LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-04-24
KYBE ID: HE120095 · HE120095 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ARIANOS ENTERPRISE LIMITED
DRCIP data.gov.cy
HE120095
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-04-24
DRCIP data.gov.cy
Νίκου Παττίχη, 107,, CHRYSTALLA COURT, Flat 13,, 3504, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
Vitarian spol. s r. o.Shared officer / director · 3 share thisP & K CATERING LIMITEDShared registered address · 3 share thisAQUILA, spol. s r.o.Shared officer / director · 3 share thisQUALISURE LIMITEDShared registered address · 3 share thisSETTOUR SLOVAKIA spol. s r.o.Shared officer / director · 3 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

3 people
NameRoleFromSource
ANDREJ MATKOdirector—Cyprus registry
JOZEF HEGYIdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΓΑΛΑΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100