DOSSIERS / ARONARON HOLDINGS LIMITED
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Company dossier

ARONARON HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-11-08
KYBE ID: HE186874 · HE186874 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 4Sources

Key facts

dissolved
ARONARON HOLDINGS LIMITED
DRCIP data.gov.cy
HE186874
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-11-08
DRCIP data.gov.cy
Αθηνών, 5,, 'Αγιος Αντώνιος, 1015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

109 total

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

ABROSTO LIMITEDdissolvedADDAXX GROUP LTDdissolvedAESTASESTAS LTDstrike_offAKINIX CONSULTING LIMITEDdissolvedALEMAR FINANCIAL HOLDING LIMITEDdissolvedAMPOL RESOURCES LTDdissolvedAMTINEX INVESTMENTS LIMITEDdissolvedANTANA SERVICES LIMITEDactiveASB CYPRUS INVEST MANAGEMENT LIMITEDdissolvedASHBROOK FINANCE LTDdissolvedBALLHAUSE TRADING LIMITEDdissolvedBALTHENIE LIMITEDactiveBEAMONT TRUSTEES LTDactiveBM BELGOROD MINING LTDdissolvedB&P PARTNERS LTDdissolvedCANARY COAST LTDdissolvedCAPISTRANO HOLDING LIMITEDdissolvedCARDIES LIMITEDdissolvedCATOUX TRADING LTDdissolvedCERENE INVESTMENTS LIMITEDdissolved

+89 more

Connections

10 links
Shared operator — likely the same administrator
SALEHURST HOLDINGS LIMITEDShared officer / director · 2 share thisSONALE INVESTMENTS LIMITEDShared officer / director · 10 share thisSALETTI INVESTMENTS LIMITEDShared officer / director · 10 share thisAMTINEX INVESTMENTS LIMITEDShared officer / director · 10 share thisVATHER OVERSEAS LIMITEDShared officer / director · 10 share thisBALLHAUSE TRADING LIMITEDShared officer / director · 10 share thisALIRIKO s.r.o.Shared officer / director · 10 share thisPASTING LIMITEDShared officer / director · 10 share thisDESFER LIMITEDShared officer / director · 10 share thisSocietatea cu Răspundere Limitată "FOTOCENTRU"Shared officer / director · 10 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

2 people
NameRoleFromSource
KAZAKOV MIHAILdirector—Cyprus registry
IRINA LEBEDEVAsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 109 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SALEHURST HOLDINGS LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

KAZAKOV MIHAIL (officer) matches PEP Mikhail Kazakov — deputy of the Supreme Soviet of the Soviet Union, Soviet Union. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100