DOSSIERS / ARIMNISTO LIMITED
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Company dossier

ARIMNISTO LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-02-09
KYBE ID: HE171964 · HE171964 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

active
ARIMNISTO LIMITED
DRCIP data.gov.cy
HE171964
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-02-09
DRCIP data.gov.cy
Τσώρτσιλ, 6,, 'Αγιος Δομέτιος, 2368, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

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

ARGUS SECURITY PROJECTS HOLDINGS LTDactiveATHAMAS NOMINEES LTDunknownAYUTTHAYA & CO LTDdissolvedBGF INVESTOR LTDdissolvedBOSTECH GLOBAL LIMITEDdissolvedCAZ DRICKS LTDdissolvedCMF (CYPRUS) LIMITEDdissolvedCS&P (CYPRUS) LIMITEDdissolvedEFXS SOLUTIONS LTDstrike_offESION DEVELOPMENT LTDactiveESTROSA HOLDINGS LIMITEDdissolvedETMW EXPERIENCE TELLER MEDIA & WEB MANAGEMENT LTDdissolvedF&A CONSULTING (CY) LIMITEDactiveFIDINDA LIMITEDdissolvedGED GROUP EUROPEEN DE DEVELOPMENT (CYPRUS) LTDdissolvedGLEDECO ASSETS LIMITEDdissolvedGLOBAL CONSULTING SERVICES (CYPRUS) LIMITEDdissolvedGRANDIOUR WORLDWIDE LTDdissolvedI.N.T. BEVERAGES LTDdissolvedI.T.C. HOLDING LTDdissolved

+40 more

People with significant control

2 people
NameRoleFromSource
WALID NOUREDDINdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΣΩΚΡΑΤΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 149 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score40/100