DOSSIERS / ARISPRO CYPRUS LIMITED
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Company dossier

ARISPRO CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-02-04
KYBE ID: HE318745 · HE318745 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ARISPRO CYPRUS LIMITED
DRCIP data.gov.cy
HE318745
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-02-04
DRCIP data.gov.cy
Αθηνών, 5,, Flat 202,, Παλλουριώτισσα, 1056, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
88 PARSEC LTDactiveAPPLICATORE INVESTMENTS LTDdissolvedBAKALL HOLDINGS LIMITEDdissolvedBENATUM INVESTMENTS LIMITEDdissolvedCHEMENTEX LIMITEDstrike_offDARHUM HOLDINGS LIMITEDactiveEEDDEEDD LIMITEDactiveFETAGE INVESTMENTS LIMITEDactiveHELIOS SURVEY LTDactiveHINTEX LIMITEDdissolvedHYCO LIMITEDstrike_offIMARKETING COMMERCE FACTORY LIMITEDstrike_offKANARZONE TRADING LTDdissolvedKAYLEN LIMITEDdissolvedKRAKOA MEDIA LIMITEDdissolvedMENAWEAR LIMITEDactiveMYTRAHU FOOD LIMITEDdissolvedNEAC INTERNATIONAL LIMITEDdissolvedNO.CO.MA. LIMITEDdissolvedPRIMESHORE CONSULTING LIMITEDactive

+3 more

Connections

9 links
Shared operator — likely the same administrator
SADA-BAHAR ENTERPRISES LIMITEDShared registered address · 3 share this88 PARSEC LTDShared registered address · 3 share thisPRIMESHORE CONSULTING LIMITEDShared officer / director · 8 share thisGRACEMOON LIMITEDShared officer / director · 8 share this88 PARSEC LTDShared officer / director · 8 share thisFAVECOM LIMITEDShared officer / director · 8 share thisLONTEXO LIMITEDShared officer / director · 8 share thisBENATUM INVESTMENTS LIMITEDShared officer / director · 8 share thisRED EARTH SOFTWARE LIMITEDShared officer / director · 8 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
LYUDMILA BILYAKOVAdirector—Cyprus registry
RUBEN KHOKHRYAKOVdirector—Cyprus registry
LYUDMILA BILYAKOVAsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100