DOSSIERS / ARELI TRADING LIMITED
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Company dossier

ARELI TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-10-29
KYBE ID: HE211229 · HE211229 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ARELI TRADING LIMITED
DRCIP data.gov.cy
HE211229
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-29
DRCIP data.gov.cy
Παντελή Κατελάρη, 21,, LIBRA HOUSE OFFICE COMPLEX, Floor 2, Flat 205,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

799 total

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

AACENTER - DERMI - ELCOMSOFT.GR LIMITEDdissolvedAAGHA, DAIF AND SHAMALI (OVERSEAS) LIMITEDdissolvedA. ALBINNI TRADING LIMITEDdissolved(AATI) AUTOMOTIVE ASSOCIATION OF TESTING AND INVESTMENT LIMITEDdissolvedABALIENO LIMITEDdissolvedABDALBARY TRADING HOUSE LIMITEDdissolvedABERCIO LIMITEDdissolvedABINITIO LIMITEDdissolvedABSCIDO LIMITEDdissolvedABUNDANTIA LIMITEDdissolvedABUSUS TRADING LIMITEDdissolvedACCENDO HOLDINGS LIMITEDdissolvedACCEPTILATIO LIMITEDdissolvedACCIDENTIA LIMITEDdissolvedACCIDEUS LIMITEDdissolvedACG EXPAT LIMITEDdissolvedACRESEARCH LIMITEDdissolvedADAMINA LIMITEDdissolvedADARE NAVIGATION COMPANY LIMITEDdissolvedADEMARO LIMITEDdissolved

+779 more

Connections

6 links
Shared operator — likely the same administrator
ELXIS ACTION LIMITEDShared officer / director · 2 share thisK.Z. ACRO ARCHITECTURE STUDIOShared officer / director · 6 share thisARIADNE TOURIST AGENCYShared officer / director · 6 share thisYIANRISE TRADING CO LTDShared officer / director · 6 share thisCE.M.M. MANAGEMENTShared officer / director · 6 share thisΖΑΧΑΡΙΑΔΗΣ ΚΑΙ ΑΝΑΣΤΑΣΙΑΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 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

4 people
NameRoleFromSource
ΒΑΣΙΛΕΙΟΣ ΣΕΒΔΑΛΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΑΧΑΡΙΑΔΗΣdirector—Cyprus registry
ΣΠΥΡΙΔΩΝ ΠΑΤΕΛΗΣdirector—Cyprus registry
ΒΑΣΙΛΕΙΟΣ ΣΕΒΔΑΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 799 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100