DOSSIERS / ARIACARS AUTOMOTIVE LIMITED
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Company dossier

ARIACARS AUTOMOTIVE LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-02-19
KYBE ID: HE145848 · HE145848 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ARIACARS AUTOMOTIVE LIMITED
DRCIP data.gov.cy
HE145848
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-02-19
DRCIP data.gov.cy
Εργατικότητας, 27Α,, Λακατάμια, 2326, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
MARTIMSOF LAND DEVELOPMENT LIMITEDShared officer / director · 5 share thisALA PRINTING LIMITEDShared officer / director · 5 share thisAPIKAN TRADING LTDShared officer / director · 5 share thisΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ "ΔΩΡΟΕΝΘΥΜΙΟ" ΛΙΜΙΤΕΔShared officer / director · 5 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

2 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΑΡΙΑΔΝΗ ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100