Key facts
dissolvedARLETTO INVEST LIMITED
DRCIP data.gov.cy
HE228804
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-12
DRCIP data.gov.cy
Καραβά, 2,, Εργάτες, 2643, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
ARLETTO INVEST LIMITED
RISK SCORE28MEDIUM RISK
Companies at this address
187 totalABOUSLEIMAN & PARTNERS LIMITEDADERTION INVESTMENTS LIMITEDAFFRETER INVESTMENTS LIMITEDALETIMA LIMITEDA.L. FUTURE PRODUCTION TECHNOLOGIES LTDALGUACIL INVESTMENTS LIMITEDALRYYAN SERVICES AND SUPPLIES LIMITEDALTEENU SERVICES AND SUPPLIES LIMITEDAMKIR TRADING LTDAMTENOX DEVELOPMENT LTDARDARMA LIMITEDARHAT ENTERPRISES LTDASKARIA INVESTMENTS LIMITEDAUC LIMITEDBALTEUS CAPITAL LIMITEDBAREBOAT TRADING LIMITEDBARNILIA LIMITEDBELINEA INVESTMENTS LTDBELOMINA INVESTMENTS LIMITEDBEYOND HORIZONS LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΓΓΕΛΟΣ ΚΑΨΗΣ | director | — | Cyprus registry |
| ΑΓΓΕΛΟΣ ΚΑΨΗΣ | secretary | — | Cyprus registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 187 companies
high
Business fragmentation
A director is shared across 42 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100