DOSSIERS / ARISANO HOLDINGS LTD
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Company dossier

ARISANO HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2012-07-19
KYBE ID: HE309475 · HE309475 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
ARISANO HOLDINGS LTD
DRCIP data.gov.cy
HE309475
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-07-19
DRCIP data.gov.cy
Ζήνωνος Κιτιέως, 9,, Έγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

488 total

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

ABACEL HOLDING LIMITEDdissolvedABBEYFIELD HOLDINGS LIMITEDdissolvedAB ELMIMAGEO 3 LIMITEDstrike_offACTIVEXPO CONSTRUCTIONS LIMITEDdissolvedA.D DIRECT MEDIA CYPRUS LTDdissolvedADVACONO LTDdissolvedAGENARO LIMITEDdissolvedAGROCREDIT A.C. LTDdissolvedALESSANDROS EXPLORATION LTDdissolvedALVOEN HOLDING LTDstrike_offAMADON LIMITEDdissolvedAMARISIA LTDdissolvedAMN COMMERCIAL PROPERTY ADVISORS LTDactiveANNOUVO LIMITEDdissolvedANTHIZO LIMITEDactiveANTHIZO RE LIMITEDactiveAPVODEDO HOLDINGS LIMITEDactiveARTISANCO CAPITAL PARTNERS LTDstrike_offARTISAN CONFECTIONERYactiveASAF ZAID GLOBAL INVESTMENTS LTDstrike_off

+468 more

Connections

5 links
Shared operator — likely the same administrator
BRIGHTKIDZ EDUCATIONAL TOYS LIMITEDShared officer / director · 3 share thisBRIGHTKIDZ EDUCATIONAL TOYSShared officer / director · 3 share thisPAXANA HOLDINGS LIMITEDShared officer / director · 4 share thisCL EUROPE LIMITEDShared officer / director · 4 share thisNADELLOX LTDShared officer / director · 4 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
ΧΑΡΑΛΑΜΠΙΑ ΜΑΥΡΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΗΛΙΚΟΥΡΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 488 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100