DOSSIERS / ARIALAND TRADING LIMITED
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Company dossier

ARIALAND TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-04-15
KYBE ID: HE159812 · HE159812 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
ARIALAND TRADING LIMITED
DRCIP data.gov.cy
HE159812
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-04-15
DRCIP data.gov.cy
Zenas Kanther, 16,, KARANTOKIS BUILDING, Floor 7, Flat 25-26,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

81 total

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

ANATELEA HOLDINGS LIMITEDdissolvedAOMA LIMITEDdissolvedARIETE ENTERPRISES LIMITEDdissolvedARROZ CONSULTING LIMITEDdissolvedBARELLO ENTERPRISES LIMITEDdissolvedBARKELLA HOLDINGS LIMITEDdissolvedBARNSBURY SERVICES LIMITEDdissolvedBAYERN FIN LIMITEDdissolvedBLUED ENTERPRISES LIMITEDdissolvedCADUCEUS LIMITEDdissolvedCALVERTON ENTERPRISES LIMITEDdissolvedCANSETA TRADING LIMITEDdissolvedCHAMBRAY ENTERPRISES LIMITEDdissolvedDARDEN DIRECTORS LIMITEDdissolvedDESFOSSE TRADING LIMITEDdissolvedDOMONOVO ENTERPRISES LIMITEDdissolvedDONATA COMPANY LIMITEDdissolvedEISBERG HOLDINGS LIMITEDdissolvedEMERALD INSURANCE SOLUTIONdissolvedFILM. UA INTERNATIONAL LIMITEDdissolved

+61 more

People with significant control

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΕΡΓΑΤΟΥΔΗΣdirector—Cyprus registry
DARDEN SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 81 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORTAX TRADING LIMITED · dissolved · name-sim 0.52) — 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