DOSSIERS / ARIANNOL (TRUST COMPANY) LIMITED
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Company dossier

ARIANNOL (TRUST COMPANY) LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-02-08
KYBE ID: HE301028 · HE301028 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

active
ARIANNOL (TRUST COMPANY) LIMITED
DRCIP data.gov.cy
HE301028
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-02-08
DRCIP data.gov.cy
Κιτίου, 7,, NICOLAS COURT, Floor 1, Flat 101,, 8025, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

53 total

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

ABP HOLDINGS LIMITEDdissolvedAGFP INSURANCE AGENTS & CONSULTANTS LIMITEDstrike_offAJ TEXNODOMI LTDactiveALDERBOURNE GLOBAL ASSET MANAGEMENT LTDactiveANGEPA ENGINEERING CONSULTANTS LIMITEDactiveANJ TEXNODOMI LIMITEDactiveARIANNOL (CORPORATE SERVICES) LIMITEDactiveARIANNOL (SECRETARIAL) LIMITEDactiveARICOTA CONSULTING LIMITEDunknownARROWBROOK LIMITEDactiveARROWGLEN LIMITEDdissolvedARTININA LIMITEDdissolvedAVENTAIL LIMITEDdissolvedAZURENIK LIMITEDactiveBAITONE LIMITEDdissolvedBIBASSA HOLDING LIMITEDactiveCANOUAN HOLDINGS LIMITEDactiveCARBON WAREHOUSE C.W. LIMITEDdissolvedCOPERIAN LIMITEDactiveEHR ASSETS CYPRUS LIMITEDactive

+33 more

Connections

4 links
Shared operator — likely the same administrator
ARIANNOL (CORPORATE SERVICES) LIMITEDShared officer / director · 3 share thisROGER BAILEY CONSULTING SERVICES LIMITEDShared officer / director · 3 share thisARIANNOL (SECRETARIAL) LIMITEDShared officer / director · 3 share thisHAMMERWOOD 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
NameRoleFromSource
ALISON LOUISE REDMONDdirector—Cyprus registry
JADE KIRSTY ANNE BURROWSdirector—Cyprus registry
ROGER MARTIN BAILEYdirector—Cyprus registry
ΕΛΕΝΑ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ALISON LOUISE REDMONDsecretary—Cyprus registry
ROGER MARTIN BAILEYsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

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

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score40/100