DOSSIERS / ARATHI LTD
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Company dossier

ARATHI LTD

CYPRUS · COMPANY · INCORPORATED 2006-11-14
KYBE ID: HE187066 · HE187066 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ARATHI LTD
DRCIP data.gov.cy
HE187066
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-11-14
DRCIP data.gov.cy
Ευριπίδου, 11Α,, Έγκωμη, 2413, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
ABOSFORD COMPANY LIMITEDdissolvedANAMMOS LIMITEDdissolvedANAVATON LIMITEDdissolvedARTHONA HOLDING LIMITEDdissolvedBERNINO MARINE LTDdissolvedBETABASE SERVICES LIMITEDactiveB.G. PRO PHARMACIA LIMITEDdissolvedBRIDGETREE INVESTMENTS LIMITEDdissolvedCAPRIMA INVESTMENTS LTDactiveCARATFIN INSURANCE ADVISORS LTDstrike_offCOMMS TRADING LIMITEDdissolvedDOSTER COMPANY LIMITEDdissolvedEGALCO LIMITEDstrike_offFORTYUKON LIMITEDdissolvedGALANDER INVESTMENTS LIMITEDdissolvedGIERSMAL LIMITEDdissolvedHANBURO ENTERPRISES LIMITEDdissolvedJEFFERCOM INVESTMENTS LIMITEDdissolvedKATAVATON LIMITEDdissolvedKRATOUSA DEVELOPMENT LIMITEDdissolved

+19 more

Connections

6 links
Shared operator — likely the same administrator
CARATFIN INSURANCE ADVISORS LTDShared officer / director · 7 share thisCARATFIN TRUST ADMINISTRATORS LTDShared officer / director · 7 share thisCASTLEROCK TRUSTEES LIMITEDShared officer / director · 7 share thisRAEWORLD LIMITEDShared officer / director · 7 share thisWANAGA CONSULTING & TRADING LIMITEDShared officer / director · 7 share thisCARATFIN SERVICES LIMITEDShared officer / director · 7 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
NameRoleFromSource
DEREK ROBERT MELLYdirector—Cyprus registry
ΣΩΤΗΡΙΟΣ ΠΟΡΤΕΛΛΟΣdirector—Cyprus registry
DEREK ROBERT MELLYsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100