DOSSIERS / ARUBENCO LIMITED
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Company dossier

ARUBENCO LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-05
KYBE ID: HE214651 · HE214651 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ARUBENCO LIMITED
DRCIP data.gov.cy
HE214651
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-05
DRCIP data.gov.cy
Δράμας, 2,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

152 total

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

AACRON (CYPRUS) LIMITEDdissolvedAB KIWI LIMITEDdissolvedADRV LTDactiveAEON PAYMENT TECHNOLOGIES LIMITEDactiveAGCP GREEN ENERGY SOLUTIONS LIMITEDactiveAGRI MARE ENTERPRISES LTDstrike_offAGR INVEST HOLDING LTDstrike_offALLIED GOLD INTERNATIONAL EMPLOYMENT LIMITEDactiveANDELMAC LIMITEDactiveANTIZIO LIMITEDdissolvedAREONTRADE LTDstrike_offARSI CONSULTING GROUP LIMITEDdissolvedARUSA LIMITEDactiveAUTOCHARTIST LIMITEDactiveAWS AFFILIATE WORLD SYSTEMS INTERNATIONAL LIMITEDactiveBELARMINO CONSULTANCY LIMITEDactiveBFINVESTMENTS LTDstrike_offBGDS LTDactiveBLANCELL LTDactiveBLUE 1911 LTDactive

+132 more

People with significant control

2 people
NameRoleFromSource
ΑΓΓΕΛΟΣ ΓΡΗΓΟΡΙΑΔΗΣdirector—Cyprus registry
ΑΓΓΕΛΟΣ ΓΡΗΓΟΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 152 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100