DOSSIERS / ARIMACO HOLDINGS LIMITED
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Company dossier

ARIMACO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-11-13
KYBE ID: HE257787 · HE257787 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
ARIMACO HOLDINGS LIMITED
DRCIP data.gov.cy
HE257787
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-11-13
DRCIP data.gov.cy
Ευαγόρου & Αρχ. Μακαρίου ΙΙΙ,, MITSI BUILDING 3, Flat 111,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
INX HOLDINGS LIMITEDShared registered address · 5 share thisTAIYO TRADING LIMITEDShared registered address · 5 share thisTOWERBORD CONSULTANCY LIMITEDShared registered address · 5 share thisITAMOS LIMITEDShared registered address · 5 share thisKIO AGRO LIMITEDShared officer / director · 8 share thisIKO INDUSTRIAL RESOURCES LIMITEDShared officer / director · 8 share thisDOT GALLERIES LIMITEDShared officer / director · 8 share thisΛ. ΠΕΛΕΚΑΝΟΣ & ΣΥΝΕΡΓΑΤΕΣShared officer / director · 8 share thisCX ALUMINUM LIMITEDShared officer / director · 8 share thisI.T.L. GLOBAL PROMOTIONS LIMITEDShared officer / director · 8 share thisINX HOLDINGS LIMITEDShared officer / director · 8 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
ΕΥΑ ΠΕΛΕΚΑΝΟΥ ΠΑΝΤΖΑΡΗdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΕΥΑ ΠΕΛΕΚΑΝΟΥ ΠΑΝΤΖΑΡΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INX HOLDINGS LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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