DOSSIERS / ARIANA ESTATES LIMITED
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Company dossier

ARIANA ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1969-04-03
KYBE ID: HE2428 · HE2428 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
ARIANA ESTATES LIMITED
DRCIP data.gov.cy
HE2428
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1969-04-03
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 41,, HAWAII NICOSIA TOWER, Floor 8, Flat 807,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

268 total

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

ABANO NAVIGATION COMPANY LIMITEDdissolvedAB PLANNER CONSULTANTS COMPANY LIMITEDdissolvedABRI HOLDINGS AND TECHNICAL SERVICES LIMITEDdissolvedACOC TRADING LIMITEDdissolvedA.F.C. INDUSTRIAL AND BUSINESS CONSULTING OVERSEAS LIMITEDdissolvedAIRAM TRADING LIMITEDdissolvedALBATROSS SHIPPING COMPANY LIMITEDdissolvedALCOSA TRADING LIMITEDdissolvedALESSINA MARINE COMPANY LIMITEDdissolvedALEXANDRITE SHIPPING LIMITEDdissolvedALFA AIR OVERSEAS LIMITEDdissolvedA.L.L. BUSSINESS MANAGEMENT LIMITEDdissolvedALLIED DOMECQ SPIRITS & WINE (OVERSEAS) LIMITEDdissolvedA. LOUCA'S FAST PRINTactiveAL-SAYED PRESS AND PUBLISHING COMPANY LIMITEDdissolvedAMANIK PACKING DESIGN LIMITEDdissolvedAMETHYST MARITIME LIMITEDdissolvedANBAA-ELYOM PRINTING AND PUBLISHING CO LIMITEDdissolvedANCOIL CONSULTING SERVICES LIMITEDdissolvedANDOLINA SHIPPING LIMITEDdissolved

+248 more

Connections

11 links
Shared operator — likely the same administrator
PETROMINCO LIMITEDShared officer / director · 12 share thisARGO NAVIS YACHT LEASING LIMITEDShared officer / director · 12 share thisGOLDHAWK ASSOCIATES CONSULTING ENGINEERS LIMITEDShared officer / director · 12 share thisCORALLIA KIDSEN LIMITEDShared officer / director · 12 share thisNORTHCLIFFE ENTERPRISES LIMITEDShared officer / director · 12 share thisLADYA (OVERSEAS) LIMITEDShared officer / director · 12 share thisIMPRESSIVE PROPERTIES LIMITEDShared officer / director · 12 share thisFNRF HOLDINGS LIMITEDShared officer / director · 12 share thisEUROPEAN RIM POLICY AND INVESTMENT COUNCIL (ERPIC)Shared officer / director · 12 share thisCLAIRMONT HOLDINGS LIMITEDShared officer / director · 12 share thisLEO OVERSEAS LIMITEDShared officer / director · 12 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
ΑΛΕΞΑΝΔΡΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΕΛΑΓΙΑΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΕΛΑΓΙΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 268 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100