DOSSIERS / ARONSON HOLDINGS LIMITED
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Company dossier

ARONSON HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-07-09
KYBE ID: HE139589 · HE139589 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
ARONSON HOLDINGS LIMITED
DRCIP data.gov.cy
HE139589
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-07-09
DRCIP data.gov.cy
Αγίας Βαρβάρας, 24,, Αρχάγγελος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

97 total

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

AFISSOS HOLDING LIMITEDdissolvedAL SALAM OIL OVERSEAS LIMITEDdissolvedAMIRI TRADING LIMITEDdissolvedARGAND ENTERPRISES LIMITEDdissolvedBALISAMCO LIMITEDdissolvedBARLET VENTURES LIMITEDdissolvedBEKAZI TRADING LIMITEDdissolvedBELBIN VENTURES LIMITEDdissolvedBONDFARE ENTERPRISES LIMITEDdissolvedBRYN HOLDINGS LIMITEDdissolvedBUDA HOLDINGS LIMITEDdissolvedBYARS TRADING LIMITEDdissolvedCINTA VENTURES LIMITEDdissolvedCLEVELEY HOLDINGS LIMITEDdissolvedCOAST TO COAST INVESTMENTS (OVERSEAS) LIMITEDdissolvedCOMPRESSORI LIMITEDdissolvedCRUSOR TRADING LIMITEDdissolvedDASHTEAM PROJECTS LIMITEDdissolvedDAVID ASSOCIATES LIMITEDdissolvedDEMA CONSULTANTS LIMITEDactive

+77 more

People with significant control

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΑ ΠΙΦΑΝΗdirector—Cyprus registry
DEMA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 97 companies

high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BUDA HOLDINGS LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100