DOSSIERS / ARAOUZOS TYRES LIMITED
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Company dossier

ARAOUZOS TYRES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-12-31
KYBE ID: HE126524 · HE126524 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
ARAOUZOS TYRES LIMITED
DRCIP data.gov.cy
HE126524
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-12-31
DRCIP data.gov.cy
Θεοδόση Πιερίδη, 60,, Τσέρι, 2480, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ΚΡΕΟΠΩΛΕΙΟ Α. ΚΟΥΝΤΟΥΡΟΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisPOLIFARMA LTDShared officer / director · 3 share thisALPHA SQUARE ORGANISATION LIMITEDShared officer / director · 12 share thisD.A.A. MITSI LIMITEDShared officer / director · 12 share thisHULL BLYTH ARAOUZOS LTDShared officer / director · 12 share thisALPHA SQUARE PERFORMANCE ASPECTS LIMITEDShared officer / director · 12 share thisΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΑΝΔΡΕΑ & ΜΑΡΟΥΛΛΑΣ ΑΡΑΟΥΖΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisALPHA SQUAREShared officer / director · 12 share thisARAOUZOS KIOSK LIMITEDShared officer / director · 12 share thisSCHISAS & ARAOUZOS LIMITEDShared officer / director · 12 share thisΚΤΗΜΑΤΙΚΗ ΦΑΜΙΛΙΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΑΝΔΡΕΑΣ ΑΡΑΟΥΖΟΣ Μ.Ο.Τ. ΛΙΜΙΤΕΔShared officer / director · 12 share thisIRIBUS CYPRUS LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΡΑΟΥΖΟΣdirector—Cyprus registry
ΔΕΣΠΩ ΑΡΑΟΥΖΟΥdirector—Cyprus registry
ΔΕΣΠΩ ΑΡΑΟΥΖΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARAOUZOS KIOSK LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100