DOSSIERS / A.R.A. STUDY ABROAD LTD
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Company dossier

A.R.A. STUDY ABROAD LTD

CYPRUS · COMPANY · INCORPORATED 2012-07-20
KYBE ID: HE309526 · HE309526 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
A.R.A. STUDY ABROAD LTD
DRCIP data.gov.cy
HE309526
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-07-20
DRCIP data.gov.cy
1 Απριλίου, 204,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΑΝΤΡΕΑΣ ΑΥΞΕΝΤΙΟΥ Ι.Ε.Π.Ε.Shared registered address · 4 share thisΔΡ. ΝΙΚΟΛΑΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥ Ι.Ε.Π.Ε.Shared registered address · 4 share thisΡΕΝΟΣ ΑΥΞΕΝΤΙΟΥ Ι.Ε.Π.Ε.Shared registered address · 4 share thisAA CZECH STUDIES LTDShared officer / director · 7 share thisPLANESUN CO LTDShared officer / director · 7 share thisNEXTWEB CHANNELS LIMITEDShared officer / director · 7 share thisRULFLOWER TRADING LTDShared officer / director · 7 share thisΚ. ΧΑΤΖΗΘΩΜΑ & ΣΙΑ Δ.Ε.Π.Ε.Shared officer / director · 7 share thisLIOFAN CO LTDShared officer / director · 7 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

3 people
NameRoleFromSource
ΑΥΞΕΝΤΙΟΣ ΑΥΞΕΝΤΙΟΥdirector—Cyprus registry
ΕΥΑ ΑΥΞΕΝΤΙΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΧΑΤΖΗΘΩΜΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100