DOSSIERS / ARIMAX PROPERTIES LIMITED
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Company dossier

ARIMAX PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-09-07
KYBE ID: HE207452 · HE207452 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
ARIMAX PROPERTIES LIMITED
DRCIP data.gov.cy
HE207452
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-07
DRCIP data.gov.cy
Αυγουστίνου, 25,, Αποστόλου Πέτρου & Παύλου, 3086, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100