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Company dossier

ARISVI TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-02-06
KYBE ID: HE171808 · HE171808 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 4 Sources

Key facts

dissolved

Legal nameARISVI TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE171808

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-02-06

DRCIP data.gov.cy

Registered addressΔιγενή Ακρίτα, 8,, Flat 403,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

ALTAMOURA INVESTMENTS LIMITEDdissolved BESCLAVO TRADING LIMITEDstrike_off FIRST MEDIATION SERVICESactive HQ SUNWAY TRADING GROUP LIMITEDdissolved MERAM INVESTMENTS LIMITEDdissolved MYROLAN INVESTMENTS LIMITEDstrike_off RAPHANE INVESTMENTS LIMITEDdissolved WIACCESS LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

ALTAMOURA INVESTMENTS LIMITEDShared registered address · 5 share this WIACCESS LIMITEDShared registered address · 5 share this FIRST MEDIATION SERVICESShared registered address · 5 share this RAPHANE INVESTMENTS LIMITEDShared registered address · 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

3 people

Name	Role	From	Source
ALEXANDER KOLMYKOV	director	—	Cyprus registry
ΜΑΡΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥ	director	—	Cyprus registry
OFFCY SECRETARIAL SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

0 matched