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Company dossier

ARI 2 LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-08-22
KYBE ID: HE292412 · HE292412 · 2 sources

RISK SCORE41MEDIUM RISK

Overview People Connections 2 Risk signals 4 Sources

Key facts

strike_off

Legal nameARI 2 LIMITED

DRCIP data.gov.cy

RegistrationHE292412

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-08-22

DRCIP data.gov.cy

Registered addressΑγίας Ελένης, 4,, COSTAS MICHAELIDES BUILDING, Floor 5,, 1060, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

268 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3DGUARDIAN PRIVATE SECURITY SERVICES LTDactive A.B.C. CONTRADING (OVERSEAS) LIMITEDdissolved ABSOLUTUM DOMINIUM LIMITEDstrike_off A.G.M.V. CONSULTING LTDdissolved ALAMANOS BEACH ENTERPRISES LIMITEDdissolved ALAXIUS LIMITEDdissolved ALAZIA LTDstrike_off ALEXPOL GLOBAL TRANSPORT LIMITEDstrike_off AL-SHAHED PUBLISHING CO. LIMITEDdissolved ALTACAB LTDactive A.M.P. FILM & TV PRODUCTIONS LTDactive A.M.P. FILM WORKS LIMITEDactive ANGILS ENTERPRISES LTDstrike_off ANIMO TRADING LIMITEDdissolved ANTIANOR LIMITEDstrike_off APEXVIEW MANAGEMENT LTDactive ARC - HEAT LIMITEDdissolved ARI 3 LIMITEDstrike_off ARI 4 LIMITEDstrike_off ARI 5 LIMITEDstrike_off

+248 more

Connections

2 links

Shared operator — likely the same administrator

GOSPODĂRIE ŞTEFĂNEŞTI SRLShared officer / director · 3 share this ARI (ARTSAKH ROOTS INVESTMENT) LIMITEDShared officer / director · 3 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

6 people

Name	Role	From	Source
ARI (ARTSAKH ROOTS INVESTMENT) LIMITED	director	—	Cyprus registry
ARTHUR NAZARIAN	director	—	Cyprus registry
SARKIS SIMITIAN	director	—	Cyprus registry
SERGE AGOP JOUKHADARIAN	director	—	Cyprus registry
VATCHE MELKONIAN	director	—	Cyprus registry
ILION SECRETARIES LIMITED	secretary	—	Cyprus registry

Risk signals

4 matched

high

Mass-registration address

Registered address shared by 268 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ARTHUR NAZARIAN (officer) matches PEP Arthur Nazarian — Member of the Parliament of Lebanon, Lebanon. Apply enhanced due diligence.

Risk journey — why 41?

4 signals

+22

Mass-registration address

+12

Strike-off in progress

Shared-director cluster

Politically exposed person (PEP)

Composite risk score41/100