DOSSIERS / ARESTIPA HOLDING LIMITED
← SearchExport PDF
Company dossier

ARESTIPA HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-07-04
KYBE ID: HE289915 · HE289915 · 2 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
ARESTIPA HOLDING LIMITED
DRCIP data.gov.cy
HE289915
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-07-04
DRCIP data.gov.cy
Θάλειας, 3,, LIMASSOL MARINE CENTRE, Floor 2, Flat 217,, Ομόνοια, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

46 total
AGASAJO HOLDING LIMITEDdissolvedARENGA TRADING LIMITEDdissolvedARUNDEL HOLDING LIMITEDdissolvedARVICHONT LIMITEDdissolvedBALD LIMITEDdissolvedCARNADA CONSULTING LIMITEDdissolvedCHARANGO MARKETING LIMITEDdissolvedCUERO ENTERPRISES LIMITEDdissolvedDIMON MARKETING LIMITEDdissolvedERRANTE MARKETING LIMITEDdissolvedFARRIER ENTERPRISES LIMITEDdissolvedFILIGRANA ENTERPRISES LIMITEDdissolvedFIRMEZA ENTERPRISES LIMITEDdissolvedFUGA ENTERPRISES LIMITEDdissolvedHUSSYN GROUP LIMITEDdissolvedINTENSEGAMES LIMITEDdissolvedJIB FIRST SECRETARY LIMITEDstrike_offJURINTERBURO LIMITEDdissolvedLECOM LIMITEDdissolvedLOOM ENTERPRISES LIMITEDstrike_off

+26 more

Connections

1 link
Shared operator — likely the same administrator
Quadrotrade GmbHShared officer / director · 2 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
ANDREY NASONOVdirector—Cyprus registry
JIB FIRST SECRETARY LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 18?

2 signals
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score18/100