DOSSIERS / ARRETE HOLDINGS LIMITED
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Company dossier

ARRETE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-11-29
KYBE ID: HE154472 · HE154472 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ARRETE HOLDINGS LIMITED
DRCIP data.gov.cy
HE154472
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-11-29
DRCIP data.gov.cy
Γόρδωνος, 7Β,, 'Αγιος Γεώργιος Χαβούζας, 3070, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
HalloAnwalt - Verwaltungs - GmbHShared officer / director · 5 share thisPERIANO INVESTMENTS LIMITEDShared officer / director · 7 share thisSECERO INVESTMENTS LIMITEDShared officer / director · 7 share thisRAIFIN HOLDINGS LTDShared officer / director · 7 share thisVILMANNGRUPP HOLDINGS LTDShared officer / director · 7 share thisICG POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisAPERENO ENTERPRISES LTDShared officer / director · 7 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
ANTON KARASEVICHdirector—Cyprus registry
DENIS BASOVdirector—Cyprus registry
EVGENY PANOVdirector—Cyprus registry
ΑΝΤΡΟΥΛΑ ΤΣΙΚΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100