DOSSIERS / A.G. ARISACO LIMITED
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Company dossier

A.G. ARISACO LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-05-18
KYBE ID: HE148523 · HE148523 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
A.G. ARISACO LIMITED
DRCIP data.gov.cy
HE148523
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-05-18
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 93,, Flat 12,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
Întreprinderea Individuală "VASCAN-LIRA"Shared officer / director · 4 share thisNAVIMED YACHT CHARTERS LIMITEDShared officer / director · 4 share thisARTO INTERDOM LIMITEDShared officer / director · 8 share thisA.L.G. INTERDOME LTDShared officer / director · 8 share thisEIREN LIMITEDShared officer / director · 8 share thisDOMAR ORGANIC LTDShared officer / director · 8 share thisG. C.A. CONSULTANTSShared officer / director · 8 share thisΑΚΑΜΑΝΤΕΙΟΝ ΠΟΛΙΤΙΣΤΙΚΟ ΙΔΡΥΜΑ ΔΡΟΥΣΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisTHE NATURAL FORCE LTDShared officer / director · 8 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
ΑΡΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΛΙΛΙΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100