Key facts
strike_offARILIS LIMITED
DRCIP data.gov.cy
HE184163
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-20
DRCIP data.gov.cy
Ρούπελ, 3,, 'Αγιος Ανδρέας, 1105, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
ARILIS LIMITED
RISK SCORE40MEDIUM RISK
Companies at this address
124 totalACIEN LIMITEDAFIANCE HOLDINGS LIMITEDALLESTICO ENTERPRISES LTDANAKKORDA INVESTMENTS LTDAPINOL CONSULTING LIMITEDAP REALBIZ LIMITEDA.S. SYNERGY GROUP LIMITEDASTLISE HOLDINGS LIMITEDBENCH FIVE LIMITEDBENCH FOUR LIMITEDBENCH LIMITEDBENCH ONE LIMITEDBENCH THREE LIMITEDBENCH TWO LIMITEDCANELIA HOLDINGS LTDCHAPS PROPERTY MANAGEMENT LIMITEDCHRISP CAPITAL MANAGEMENT LTDCODIKILO PROPERTIES LTDCRESTGATE INVESTMENTS LIMITEDCREUX LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΓΙΩΡΓΟΣ ΠΑΥΛΙΔΗΣ | director | — | Cyprus registry |
| ΓΙΩΡΓΟΣ ΠΑΥΛΙΔΗΣ | secretary | — | Cyprus registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 124 companies
high
Business fragmentation
A director is shared across 71 companies — business-splitting (дробление) pattern
medium
Strike-off in progress
Registrar is removing the company
Risk journey — why 40?
3 signals+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100