DOSSIERS / ARRIZE (CYPRUS) LTD
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ARRIZE (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2012-06-19
KYBE ID: HE308132 · HE308132 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ARRIZE (CYPRUS) LTD
DRCIP data.gov.cy
HE308132
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-06-19
DRCIP data.gov.cy
Λεμεσού, 77,, ELIA HOUSE,, 2121, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

56 total

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

ACER EUROPEAN HOLDINGS LIMITEDdissolvedA.G. CLOVER EQUITIES LIMITEDdissolvedAKTINEK LIMITEDdissolvedALLODI ASSET MANAGEMENT LIMITEDdissolvedALMAYA LTDactiveANADYRSKY INVESTMENTS LIMITEDactiveAPAX MAURITIUS (HOLDCO) LTDstrike_offBEROVA ENTERPRISES LIMITEDdissolvedBKIL CYPRUS LIMITEDactiveBOLDSPHERE LIMITEDactiveBRAIONES LIMITEDdissolvedCORNALINA ACQUISITION (FII) LIMITEDdissolvedCORNALINA LIMITEDdissolvedC.R.K. INVESTMENTS FUND LTDdissolvedCROWNEDGE LIMITEDactiveDANFUR LIMITEDdissolvedDREYMONA VENTURES LIMITEDdissolvedDULCAMARA LIMITEDactiveEASTSHORE COAL HOLDING LIMITEDstrike_offGLOBAL OCEANIC TRADING PARTNERS (CYPRUS) LTDdissolved

+36 more

Connections

5 links
Shared operator — likely the same administrator
SCI LA PETITE VIABERTShared officer / director · 6 share thisEXPANSION TRANSMISSAO DE ENERGIA ELETRICA S/AShared officer / director · 6 share thisWangers GmbHShared officer / director · 6 share thisWangers GmbHShared officer / director · 6 share thisJOU & HONN GmbHShared officer / director · 6 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

4 people
NameRoleFromSource
XIAOGANG WANGdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΘΗΝΟΔΩΡΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΖΕΒΕΔΑΙΟΥdirector—Cyprus registry
ASPEN SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100