DOSSIERS / ARLISTER ENTERPRISES LIMITED
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Company dossier

ARLISTER ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-01-15
KYBE ID: HE260863 · HE260863 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
ARLISTER ENTERPRISES LIMITED
DRCIP data.gov.cy
HE260863
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-01-15
DRCIP data.gov.cy
Ομήρου, 36,, Flat 202,, Αγλαντζιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΡΗΣ ΘΕΟΦΑΝΟΥΣdirector—Cyprus registry
ΑΡΗΣ ΘΕΟΦΑΝΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DAMERSON ENTERPRISES LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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