KYBE — See who's really behind any company

Company dossier

ARATHION INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2009-04-28
KYBE ID: HE248876 · HE248876 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameARATHION INVESTMENTS LTD

DRCIP data.gov.cy

RegistrationHE248876

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-04-28

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 214,, IDEAL BUILDING, Floor 2, Flat 201,, 3030, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

160 total

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

ABELARD TRADING LIMITEDdissolved ADIVA INVESTMENTS LTDactive ADS ADVERTISING & ANALYTICS LTDactive ALMASI HOLDINGS LTDactive ALMIKIA LTDdissolved AMNET ENTERPRISES LTDdissolved AMUTRIA LTDdissolved A.M VENDING SOLUTIONS LTDdissolved ANATELA LTDactive ANEMAYIA REAL ESTATES LIMITEDactive ARAGONA ENTERPRISES LTDstrike_off ARGOLIS MANAGEMENT LTDactive ARISILVA LTDdissolved ASPILEA TRADING LTDdissolved ASTERIANA HOLDINGS LIMITEDdissolved AVERTISIA LTDdissolved AVITELECOM ENTERPRISES LTDactive BERKA HOLDINGS LTDdissolved BIRAVO TRADING LIMITEDdissolved BRUCA TRADING LIMITEDdissolved

+140 more

Connections

3 links

Shared operator — likely the same administrator

VOLHYNIA LTDShared officer / director · 4 share this WKDG GmbHShared officer / director · 4 share this WAHABITIA LIMITEDShared officer / director · 4 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

1 people

Name	Role	From	Source
ΑΝΤΩΝΕΛΑ ΤΣΙΚΟΥ	director	—	Cyprus registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 160 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100