DOSSIERS / ARSERUS LIMITED
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Company dossier

ARSERUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-01-19
KYBE ID: HE280412 · HE280412 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ARSERUS LIMITED
DRCIP data.gov.cy
HE280412
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-01-19
DRCIP data.gov.cy
Ιδαλίου, 10,, Γέρι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
CHRISALLAS PROPERTIES SRLShared officer / director · 5 share thisCHRISALLAS PROPERTIES SRLShared officer / director · 5 share thisCHRISALLAS PROPERTIES SRLShared officer / director · 5 share thisPCJAMMER LIMITEDShared officer / director · 5 share thisMSCOVERANGE ELECTRONICS LIMITEDShared officer / director · 8 share thisM.S. & A. TRADING LIMITEDShared officer / director · 8 share thisANMATTO TRADING LIMITEDShared officer / director · 8 share thisANMATTO PROPERTIES LTDShared officer / director · 8 share thisALLAYIOTIS APPARTMENTS LIMITEDShared officer / director · 8 share thisGALLOPCA ENTERPRISES LIMITEDShared officer / director · 8 share thisANMATTO WHOLESALERS LTDShared 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
ΓΕΩΡΓΙΟΣ ΑΛΛΑΓΙΩΤΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΑΛΛΑΓΙΩΤΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΑΛΛΑΓΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100