DOSSIERS / ARAOUZOS KIOSK LIMITED
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Company dossier

ARAOUZOS KIOSK LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-03-29
KYBE ID: HE264900 · HE264900 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ARAOUZOS KIOSK LIMITED
DRCIP data.gov.cy
HE264900
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-03-29
DRCIP data.gov.cy
Θεοδόση Πιερίδη, 56,, Τσέρι, 2480, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΑΝΔΡΕΑ & ΜΑΡΟΥΛΛΑΣ ΑΡΑΟΥΖΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΚΤΗΜΑΤΙΚΗ ΦΑΜΙΛΙΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisALPHA SQUAREShared officer / director · 12 share thisSCHISAS & ARAOUZOS LIMITEDShared officer / director · 12 share thisΑΝΔΡΕΑΣ ΑΡΑΟΥΖΟΣ Μ.Ο.Τ. ΛΙΜΙΤΕΔShared officer / director · 12 share thisALPHA SQUARE PERFORMANCE ASPECTS LIMITEDShared officer / director · 12 share thisHULL BLYTH ARAOUZOS LTDShared officer / director · 12 share thisD.A.A. MITSI LIMITEDShared officer / director · 12 share thisALPHA SQUARE ORGANISATION LIMITEDShared officer / director · 12 share thisARAOUZOS TYRES LIMITEDShared officer / director · 12 share thisIRIBUS CYPRUS LIMITEDShared officer / director · 12 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

2 people
NameRoleFromSource
ΕΛΕΝΗ ΑΡΑΟΥΖΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΡΑΟΥΖΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100