DOSSIERS / ARIANNOL (SECRETARIAL) LIMITED
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ARIANNOL (SECRETARIAL) LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-03-04
KYBE ID: HE263506 · HE263506 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
ARIANNOL (SECRETARIAL) LIMITED
DRCIP data.gov.cy
HE263506
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-03-04
DRCIP data.gov.cy
Κιτίου, 7,, NICOLAS COURT, Floor 1, Flat 101,, 8025, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

53 total

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

ABP HOLDINGS LIMITEDdissolvedAGFP INSURANCE AGENTS & CONSULTANTS LIMITEDstrike_offAJ TEXNODOMI LTDactiveALDERBOURNE GLOBAL ASSET MANAGEMENT LTDactiveANGEPA ENGINEERING CONSULTANTS LIMITEDactiveANJ TEXNODOMI LIMITEDactiveARIANNOL (CORPORATE SERVICES) LIMITEDactiveARIANNOL (TRUST COMPANY) LIMITEDactiveARICOTA CONSULTING LIMITEDunknownARROWBROOK LIMITEDactiveARROWGLEN LIMITEDdissolvedARTININA LIMITEDdissolvedAVENTAIL LIMITEDdissolvedAZURENIK LIMITEDactiveBAITONE LIMITEDdissolvedBIBASSA HOLDING LIMITEDactiveCANOUAN HOLDINGS LIMITEDactiveCARBON WAREHOUSE C.W. LIMITEDdissolvedCOPERIAN LIMITEDactiveEHR ASSETS CYPRUS LIMITEDactive

+33 more

People with significant control

4 people
NameRoleFromSource
ALISON LOUISE REDMONDdirector—Cyprus registry
JADE KIRSTY ANNE BURROWSdirector—Cyprus registry
ΕΛΕΝΑ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ALISON LOUISE REDMONDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100