KYBE — See who's really behind any company

Company dossier

ARSIS PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2013-02-01
KYBE ID: HE318714 · HE318714 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameARSIS PROPERTIES LTD

DRCIP data.gov.cy

RegistrationHE318714

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2013-02-01

DRCIP data.gov.cy

Registered addressΣωτήρας, 2,, Floor 2,, Παραλίμνι, 5312, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

ADANTI INVESTMENTS LTDactive AYADSONS (CYPRUS) LIMITEDstrike_off BASICGOLD CO LIMITEDactive MARLICA CO LIMITEDactive NICESHARK ENTERPRISES LTDactive P.P.C. BED BANK CYPRUS VILLAS LIMITEDdissolved PRONTONEM CO LTDactive SILVERBLOOM CO LIMITEDactive ZWEISTEIN PRINTING TRADING LTDactive ΑΔΑΜΟΣ ΧΑΤΖΗΧΡΙΣΤΟΔΟΥΛΟΥ & ΣΙΑ Δ.Ε.Π.Ε.active

Connections

3 links

Shared operator — likely the same administrator

HOSTA INVESTMENTS LIMITEDShared officer / director · 2 share this AYADSONS (CYPRUS) LIMITEDShared registered address · 3 share this ZWEISTEIN PRINTING TRADING LTDShared registered address · 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

3 people

Name	Role	From	Source
VIACHESLAV KLIMKIN	director	—	Cyprus registry
ΝΙΚΟΛΑΟΣ ΚΑΡΟΥΛΛΑΣ	director	—	Cyprus registry
ΝΙΚΟΛΑΟΣ ΚΑΡΟΥΛΛΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100