DOSSIERS / ARALTICA COMMERCIAL LIMITED
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Company dossier

ARALTICA COMMERCIAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-10-06
KYBE ID: HE239316 · HE239316 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ARALTICA COMMERCIAL LIMITED
DRCIP data.gov.cy
HE239316
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-10-06
DRCIP data.gov.cy
Μιχαήλ Γιωργαλλά,, Δασάκι 'Αχνας, 5523, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΜΑΡΙΟΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥ ΛΤΔShared registered address · 2 share thisKF LIMITLESS NET CAFE LTDShared officer / director · 9 share thisΕΘΝΙΚΟΣ ΑΧΝΑΣ ΠΟΔΟΣΦΑΙΡΟ ΛΤΔShared officer / director · 9 share thisK. PHILIPPOU PROPERTIES LTDShared officer / director · 9 share thisΞΥΛΟΥΡΓΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΑΠΟΛΛΩΝShared officer / director · 9 share thisARALTICA CONSTRUCTIONS LIMITEDShared officer / director · 9 share thisALKIONIDA HEALTH PRODUCTSShared officer / director · 9 share thisSNIFF LIMITEDShared officer / director · 9 share thisKIF PICNIC ICEShared officer / director · 9 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

2 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 130 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARAMURES COMMERCIAL LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100