DOSSIERS / ARIESLINE LIMITED
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Company dossier

ARIESLINE LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-07-11
KYBE ID: HE233527 · HE233527 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
ARIESLINE LIMITED
DRCIP data.gov.cy
HE233527
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-11
DRCIP data.gov.cy
Νίκης & Κάστορος, 1,, Floor 1,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

107 total

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

A.C. BEAUTY & NAIL ART STUDIO LIMITEDdissolvedA.C. CYPRUS AVIATION SERVICES LTDstrike_offADONSIA HOLDING LIMITEDdissolvedA. EFSTATHIOU SCRAP METALS LTDactiveA.E. TRANSLATION AND CONFERENCE SERVICES LIMITEDactiveAGALSOFF TRADING LIMITEDdissolvedA.K. AUTOPARTS & SALVAGE CARS LIMITEDactiveA.M. & A EDUCATIONAL COMPUTER SERVICES LIMITEDdissolvedA & N BAVARIAN AUTOS LIMITEDactiveANGEL MANSIONS ESTATES LIMITEDdissolvedANYTIME KIOSKS ENTERPRISES LIMITEDstrike_offATISEMINARactiveAUDITHUBactiveAUDITLANDactiveAUDITLANEactiveAUDITPOINTdissolvedAUDITPOINTactiveAUDITWAREactiveAVISSINOS CONSTRUCTION AND TRADING LIMITEDdissolvedAVISSINOS PHOTOVOLTAIC PARK LIMITEDactive

+87 more

Connections

8 links
Shared operator — likely the same administrator
DICTUS SOFTWARE LIMITEDShared officer / director · 4 share thisGREEN TOP HORTICULTURE LIMITEDShared officer / director · 4 share thisSHYDER ENTERPRISES LIMITEDShared officer / director · 4 share thisM. KOLOKOTRONIS & ASSOCIATES LIMITEDShared officer / director · 6 share thisCC MEDCORP ASSETS LTDShared officer / director · 6 share thisKOLOKOTRONIS & CHRISTOFOROU PARTNERSShared officer / director · 6 share thisPROVELL SERVICES LTDShared officer / director · 6 share thisC&C CHRISTOFOROU & CO LIMITEDShared 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

3 people
NameRoleFromSource
ΜΙΧΑΗΛ ΚΟΛΟΚΟΤΡΩΝΗΣdirector—Cyprus registry
ΧΑΡΑ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΤΣΟΝΗ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 107 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Established firm, freshly-registered domain

Incorporated ~17 year(s) before its web domain (ariesline.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 36?

3 signals
+16
Business fragmentation
+12
Shared registered address
+8
Established firm, freshly-registered domain
Composite risk score36/100