DOSSIERS / ΑRION GREEN PROPERTIES (CYPRUS) LIMITED
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Company dossier

ΑRION GREEN PROPERTIES (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-11-03
KYBE ID: HE241036 · HE241036 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
ΑRION GREEN PROPERTIES (CYPRUS) LIMITED
DRCIP data.gov.cy
HE241036
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-11-03
DRCIP data.gov.cy
Καρπενησίου, 30,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

466 total

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

AB STORY PRODUCTION LIMITEDactiveACINONYXA LIMITEDactiveAESTHERA LIMITEDactiveAETOLIA TRADING LIMITEDdissolvedAISA INVESTMENTS LIMITEDactiveAKKIR HOLDINGS LIMITEDactiveAKTEL SHIPPING CO LIMITEDdissolvedALBI CONSULTING COMPANY LIMITEDactiveALEPOUSIA HOLDING LIMITEDactiveALONAVIA HOLDINGS LIMITEDdissolvedAMATILUS HOLDINGS LIMITEDdissolvedANDRATTOL LIMITEDdissolvedANIMAR GRAPHIC SUPPLY LIMITEDdissolvedANNIBAS AGRO PRODUCTSdissolvedANNOUNSARIO LIMITEDdissolvedAPTREND ENTERPRISES LIMITEDdissolvedARBOLIVA HOLDINGS LIMITEDactiveARCHEOPS HOLDINGS LIMITEDactiveARGO SYSTEMS CYPRUS LIMITEDdissolvedARIELLE CONSTRUCTION LIMITEDdissolved

+446 more

Connections

9 links
Shared operator — likely the same administrator
NEWORDER CREATIVE Ε.Ε.Shared officer / director · 2 share thisARION GREEN INVESTMENTS S.A.Shared officer / director · 9 share thisMONCTON MARINE LIMITEDShared officer / director · 9 share thisARION GREEN INVESTMENTS SAShared officer / director · 9 share thisGAUDIUM PROPRIETATI SRLShared officer / director · 9 share thisAURELIA INVEST SRLShared officer / director · 9 share thisARION PRIME PROPERTIES INTERNATIONAL SRLShared officer / director · 9 share thisARION PRIME PROPERTIES INTERNATIONAL SRLShared officer / director · 9 share thisARION GREEN INVESTMENTS S.A.Shared 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

5 people
NameRoleFromSource
ΔΗΜΟΣΘΕΝΗΣ ΧΡΥΣΟΜΗΛΑΣdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΛΑΚΑΤΖΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΣΚΟΡΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΒΕΡΔΗdirector—Cyprus registry
ROMANOS OFFICE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 466 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARION GREEN NAVARINO CYPRUS LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100