DOSSIERS / ARISU HOLDING LIMITED
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Company dossier

ARISU HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-07-27
KYBE ID: HE291010 · HE291010 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
ARISU HOLDING LIMITED
DRCIP data.gov.cy
HE291010
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-07-27
DRCIP data.gov.cy
'Αννης Κομνηνής, 4,, SOLEA BUILDING, Floor 8, Flat 801,, 1523, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
ADDGROW INVESTMENTS LIMITEDdissolvedBERSEMOL ENTERPRISES LIMITEDdissolvedBROMVILL ENTERPRISES LIMITEDdissolvedBRUGLINE ENTERPRISES LIMITEDdissolvedBRUSDAN HOLDING LIMITEDdissolvedDURIT ENTERPRISES LIMITEDdissolvedEDINCOM TRADING LIMITEDdissolvedFINE MOVIES XD LTDdissolvedGABERTON TRADING LTDdissolvedLABADORIO INVESTMENTS LTDdissolvedLEVERAGED BUY-OUT CENTER LIMITEDdissolvedLONGVIEW TRADING LIMITEDdissolvedMERGOLITA HOLDINGS LTDdissolvedMOLZORINA HOLDINGS LTDdissolvedMOSAICA INVESTMENTS LIMITEDstrike_offNITEK OIL CO. LIMITEDdissolvedQUTECO TRADING LIMITEDdissolvedREVASAL INVESTMENTS LIMITEDstrike_offRUSBERON HOLDING LIMITEDdissolvedTOTIT ENTERPRISES LIMITEDdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
ΖΑΝΝΑ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΣΩΤΗΡΙΟΣ ΠΡΟΔΡΟΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100