DOSSIERS / ARIBEX HOLDINGS LTD
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Company dossier

ARIBEX HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2008-12-12
KYBE ID: HE243468 · HE243468 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
ARIBEX HOLDINGS LTD
DRCIP data.gov.cy
HE243468
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-12-12
DRCIP data.gov.cy
Αθαλάσσης, 122,, Floor 1,, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

100 total

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

A & A ARISTOTELOUS INVESTMENTS LIMITEDactiveAI INNOVATION TECHNOLOGY ENTERPRISES LTDdissolvedAL-AWDA LTDdissolvedANDERSLEY TRADING LTDdissolvedARIS PROPERTIES LIMITEDdissolvedAVICA MARKETING LTDdissolvedAVRON INVESTMENTS LTDdissolvedBARTERIA COMPANY LIMITEDdissolvedBENOME MARKETING LTDdissolvedBLUE HIVE COMPANY LIMITEDdissolvedBLUERAGO COMPANY LIMITEDdissolvedBLUE RETURN COMPANY LIMITEDdissolvedBONDEDSUN LIMITEDdissolvedBORAK LIMITEDdissolvedBRIDGE CONNECT (CYPRUS) LTDdissolvedCADASTER COMPANY LIMITEDdissolvedCALLSAT TELECOM LIMITEDstrike_offCENTAUR TRUST INVESTMENTS LTDdissolvedCHAO YANG SHIPPING LINES LTDdissolvedCITYPRO HOLDINGS LTDdissolved

+80 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 100 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100