DOSSIERS / ARIESA INVESTMENTS LIMITED
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Company dossier

ARIESA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-06-23
KYBE ID: HE162214 · HE162214 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
ARIESA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE162214
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-06-23
DRCIP data.gov.cy
Βουφαβέντου, 4,, Flat 04,, Λακατάμια, 2322, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

114 total

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

ACTATA HOLDINGS LIMITEDdissolvedAGULA ENTERPRISES LIMITEDdissolvedALGATA INVESTMENTS LIMITEDdissolvedALKATENTO TRADING LIMITEDdissolvedAMATU VENTURES LIMITEDdissolvedAMFIS PHARMACUTICALS LIMITEDdissolvedANGIS INVESTMENTS LIMITEDdissolvedASIMBOLA LIMITEDdissolvedASSENS VENTURES LIMITEDdissolvedASTAL INVESTMENTS LIMITEDdissolvedAUDLEY HOLDING LIMITEDdissolvedBANADA INVESTMENTS LIMITEDdissolvedBANARO INVESTMENTS LIMITEDdissolvedBARAT HOLDINGS LIMITEDdissolvedBARSON HOLDINGS LIMITEDdissolvedBASATA HOLDINGS LIMITEDdissolvedBECOLA TRADING LIMITEDdissolvedBERRY HOLDINGS LIMITEDdissolvedBERVA TRADING LIMITEDdissolvedBESTENA VENTURES LIMITEDdissolved

+94 more

People with significant control

2 people
NameRoleFromSource
YURY GLOTSERdirector—Cyprus registry
DEMA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 114 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100