DOSSIERS / ARRIAGA INVESTMENTS LIMITED
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Company dossier

ARRIAGA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-21
KYBE ID: HE223442 · HE223442 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ARRIAGA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE223442
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-21
DRCIP data.gov.cy
Σπύρου Κυπριανού, 24,, YIANNI-MARIA BUILDING, Floor 1, Flat 105,, 6058, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

48 total
ACCURIMA LIMITEDdissolvedADONIS ADONI DLCactiveADORMIN LIMITEDdissolvedAEGEAN BLUE HOLDINGS LIMITEDdissolvedBRADRED HOLDING LIMITEDdissolvedBRETREK LIMITEDdissolvedCHRISTELIO LIMITEDdissolvedCM MAKEUP & MORE LTDdissolvedCONDOFURI LIMITEDdissolvedCPKC CONSULTING LTDdissolvedC.P. UNISPORTS & MEDIA LIMITEDstrike_offDAMAGOR LIMITEDdissolvedDIAMOND RESORTS MEDITERRANEAN HOLDINGS LIMITEDactiveDORMACIA LIMITEDdissolvedDOULSEN LIMITEDdissolvedEDGEWIRE LTDdissolvedENGRACE LIMITEDdissolvedENRIGOR LTDdissolvedERASTER LIMITEDdissolvedHAPPYER WORLD LIMITEDdissolved

+28 more

People with significant control

2 people
NameRoleFromSource
VASILY VDOVINdirector—Cyprus registry
VASILY VDOVINsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100