DOSSIERS / AARP HOLDINGS LIMITED
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Company dossier

AARP HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-10-06
KYBE ID: HE141742 · HE141742 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
AARP HOLDINGS LIMITED
DRCIP data.gov.cy
HE141742
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-10-06
DRCIP data.gov.cy
Νίκου Κρανιδιώτη, 7Δ,, TOWER 4, Floor 3, Flat 302,, 'Εγκωμη, 2411, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

176 total

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

3IDEAS LIMITEDdissolvedABEV INTERNATIONAL LIMITEDdissolvedABT CYPRUS LIMITEDdissolvedACCENTUS LIMITEDdissolvedACCESS CORPORATE SERVICES (CYPRUS) LIMITEDactiveACKERFIELD OVERSEAS LIMITEDactiveACKER MERRALL & CONDIT (CYPRUS) LIMITEDstrike_offADNEXUS LIMITEDactiveADVANCE COMMUNITY LIMITEDdissolvedALPADIS (CYPRUS) LIMITEDdissolvedALSAFAH INTERNATIONAL LIMITEDdissolvedANEXIS LIMITEDdissolvedANIM3TRE LIMITEDdissolvedARAKVIL LIMITEDactiveARALEZ LIMITEDactiveARDEMAR TRADING LIMITEDdissolvedARISTON MEDICAL CENTERactiveAVENIRA LIMITEDdissolvedAXIONAT LIMITEDactiveBEATTIE GLOBAL LIMITEDactive

+156 more

Connections

10 links
Shared operator — likely the same administrator
CRAKOPOL TRADING LIMITEDShared officer / director · 11 share thisTOTAL ECLIPSE INTERNATIONAL LIMITEDShared officer / director · 11 share thisTODINI LIMITEDShared officer / director · 11 share thisJIMO INVESTMENTS LTDShared officer / director · 11 share thisCONTEMPO MANAGEMENT LIMITEDShared officer / director · 11 share thisVISION DEUTSCHLAND GmbHShared officer / director · 11 share thisTERESA & ROBERTO ONLYITALIANFOOD LTDShared officer / director · 11 share thisCONTEMPO SECRETARIAL LIMITEDShared officer / director · 11 share thisCONTEMPO LIMITEDShared officer / director · 11 share thisPLAYAR HOLDINGS LIMITEDShared officer / director · 11 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
ROBERTO PIONAdirector—Cyprus registry
TERESA TORTORAdirector—Cyprus registry
ARAKEL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 176 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PLAYAR HOLDINGS LIMITED · dissolved · name-sim 0.59) — 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