DOSSIERS / ARISTAR TRADING LIMITED
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Company dossier

ARISTAR TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-10-08
KYBE ID: HE133435 · HE133435 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
ARISTAR TRADING LIMITED
DRCIP data.gov.cy
HE133435
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-10-08
DRCIP data.gov.cy
Κυριάκου Μάτση, 3,, ROUSSOS LIMASSOL TOWER, Floor 6, Flat 6B,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

116 total

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

ABRAXUS INVESTMENT LIMITEDdissolvedACHOR HOLDINGS LIMITEDdissolvedAGARDALA TRADING LTDactiveAKHISAR LIMITEDdissolvedALIQVOT TRADING LIMITEDdissolvedAL & S BUREAU LIMITEDdissolvedAMALNER COMMERCIAL LTDstrike_offAMAN CAMEL FUN CAFE LIMITEDdissolvedANADEM HOLDINGS LIMITEDdissolvedANDEL SHIPPING LIMITEDdissolvedARIS INVESTMENT LIMITEDdissolvedBALINTORE TRADING LTDdissolvedBARRY & AL-AJIB (OVERSEAS) LTDdissolvedBARRY & AL-AJIB (SHIPPING) LTDdissolvedBASSVIEW TRADING LIMITEDdissolvedBELLEY ENTERPRISES LTDdissolvedBIGNASCO INVESTMENTS LTDdissolvedBOCAS TRADING LIMITEDactiveBOSIDIO ENTERPRISES LIMITEDdissolvedBOSONEL LIMITEDdissolved

+96 more

Connections

11 links
Shared operator — likely the same administrator
TRYMALITO HOLDINGS LIMITEDShared officer / director · 2 share thisANS SECRETARIES LTDShared officer / director · 6 share thisPERANOR MANAGEMENT LIMITEDShared officer / director · 6 share thisFADORMA CO LIMITEDShared officer / director · 6 share thisMEZOLIA TRADING LIMITEDShared registered address · 6 share thisCALIMESA LIMITEDShared registered address · 6 share thisARIS INVESTMENT LIMITEDShared registered address · 6 share thisANS TRUSTEES LTDShared officer / director · 6 share thisSYNOPTIX INT LIMITEDShared registered address · 6 share thisHAYK Y. TSHSHMARITYAN & SON LIMITEDShared registered address · 6 share thisTANTASTIC LIMITEDShared officer / director · 6 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

4 people
NameRoleFromSource
KHAEV ROMANdirector—Cyprus registry
MIKHAIL MENSHIKOVdirector—Cyprus registry
ΑΡΙΝΑ ΕΥΤΥΧΙΟΥdirector—Cyprus registry
M. KYPRIANOU FIDUCIARIES (CYPRUS) LTDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 116 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score31/100