DOSSIERS / K. ARSIOTIS INVESTMENTS & DEVELOPMENTS LTD
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Company dossier

K. ARSIOTIS INVESTMENTS & DEVELOPMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2007-02-28
KYBE ID: HE193220 · HE193220 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
K. ARSIOTIS INVESTMENTS & DEVELOPMENTS LTD
DRCIP data.gov.cy
HE193220
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-28
DRCIP data.gov.cy
'Ηρας, 13,, Flat 22-24,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
A & K ARSIOTIS (ELECTRICAL CONTRACTORS) LIMITEDdissolvedALEXIA PHILIPPOU ART OFFICIALactiveBOXENA LIMITEDdissolvedC. C. K. INVESTMENTS CO LIMITEDdissolvedJ & K VIDEO ART CO. LIMITEDdissolvedK.A.A. ECOSYSTEM LIMITEDdissolvedK. ARSIOTIS SERVICES LIMITEDdissolvedK.P. SOLAR ENERGY SYSTEMS LIMITEDdissolvedKYRIAKOS ANDREOU ARSIOTIS CONSTRUCTIONS LTDdissolvedKYRIAKOS ANDREOU ARSIOTIS DEVELOPMENTS & CONSTRUCTIONS LTD & SAVVAKIS KOUSHIS CONSTRUCTION LTD J.V.dissolvedMAGOULITSA TRADING LTDactiveMARETHEA BUILDINGactiveMARETHEA DEVELOPMENTS LIMITEDdissolvedOROMARE DEVELOPMENTS LIMITEDdissolvedP.F.A. DISCLOSUREactiveSAVEAN ECOLOGY LIMITEDdissolvedSERIOS ENTERPRISES CATALOGUE (HOME SHOPPING)activeSERIOS TRADING CO LIMITEDdissolvedTRAVITA TRAVELdissolvedΑΡΑΛΚΟ ΛΤΔstrike_off

+4 more

Connections

5 links
Shared operator — likely the same administrator
K.A.A. ECOSYSTEM LIMITEDShared registered address · 2 share thisK.A.A. ECOSYSTEM LIMITEDShared officer / director · 5 share thisST.AR PROPERTY MANAGEMENT LIMITEDShared officer / director · 5 share thisK. ARSIOTIS SERVICES LIMITEDShared officer / director · 5 share thisKYRIAKOS ANDREOU ARSIOTIS CONSTRUCTIONS LTDShared officer / director · 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

2 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΑΡΣΙΩΤΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΑΡΣΙΟΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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