DOSSIERS / ARIVE HOLDINGS LIMITED
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Company dossier

ARIVE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-07-19
KYBE ID: HE22435 · HE22435 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
ARIVE HOLDINGS LIMITED
DRCIP data.gov.cy
HE22435
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-07-19
DRCIP data.gov.cy
Γεωργίου Α΄, 35Π,, Ποταμός Γερμασόγειας, 4040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
ARNANA TRADING LIMITEDdissolvedATLAS AIRWAYS LIMITEDdissolvedBEADLOW ENTERPRISES LIMITEDactiveCROWDAY TRADING LIMITEDdissolvedDITFORD TRADING LIMITEDdissolvedDREEFLOWS INVESTMENTS LTDdissolvedEDRANA TRADING LIMITEDdissolvedERUDA ENTERPRISES LIMITEDdissolvedERVA HOLDINGS LIMITEDdissolvedEVERMASTER INVESTMENTS LIMITEDdissolvedFERIALE LIMITEDstrike_offFLEXITEX COATINGS LIMITEDdissolvedHERUPIAN TRADING LIMITEDdissolvedHYSLOP HOLDINGS LIMITEDdissolvedIDEAL TRAVELdissolvedIDEAL TRAVELdissolvedJELLYFISH TRADING & INVESTMENTS LIMITEDdissolvedLANENDS INVESTMENTS LIMITEDdissolvedLEDENO TRADING LIMITEDdissolvedLINCON HOTELS LIMITEDdissolved

+15 more

People with significant control

3 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΜΑΚΕΔΟΝΑΣdirector—Cyprus registry
ΠΑΡΘΕΝΟΠΗ ΕΥΦΡΑΙΜΙΔΟΥdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΜΑΚΕΔΟΝΑΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HYSLOP HOLDINGS LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100