DOSSIERS / ARISILVA LTD
← SearchExport PDF
Company dossier

ARISILVA LTD

CYPRUS · COMPANY · INCORPORATED 2010-06-23
KYBE ID: HE269404 · HE269404 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ARISILVA LTD
DRCIP data.gov.cy
HE269404
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-06-23
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 214,, IDEAL COURT, Floor 2,, 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 LIMITEDdissolvedADIVA INVESTMENTS LTDactiveADS ADVERTISING & ANALYTICS LTDactiveALMASI HOLDINGS LTDactiveALMIKIA LTDdissolvedAMNET ENTERPRISES LTDdissolvedAMUTRIA LTDdissolvedA.M VENDING SOLUTIONS LTDdissolvedANATELA LTDactiveANEMAYIA REAL ESTATES LIMITEDactiveARAGONA ENTERPRISES LTDstrike_offARATHION INVESTMENTS LTDdissolvedARGOLIS MANAGEMENT LTDactiveASPILEA TRADING LTDdissolvedASTERIANA HOLDINGS LIMITEDdissolvedAVERTISIA LTDdissolvedAVITELECOM ENTERPRISES LTDactiveBERKA HOLDINGS LTDdissolvedBIRAVO TRADING LIMITEDdissolvedBRUCA TRADING LIMITEDdissolved

+140 more

Connections

5 links
Shared operator — likely the same administrator
NEAR EAST SOUTH ASIA COUNCIL FOR OVERSEAS SCHOOLS LTDShared registered address · 6 share thisG.P. MOCKBA ZLATOGLAVAYA MARKET LIMITEDShared registered address · 6 share thisNAKUMIA LTDShared registered address · 6 share thisT.L.M. ANIPSOTIKI ENTERPRISES LTDShared registered address · 6 share thisPROJECT AGORA LTDShared registered address · 6 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
ΧΡΙΣΤΑΚΗΣ ΗΡΑΚΛΕΟΥΣdirector—Cyprus registry
ARGOLIS MANAGEMENT LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 160 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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