DOSSIERS / A.R.U. CYPRUS EQUITIES AND INVESTMENTS LTD
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A.R.U. CYPRUS EQUITIES AND INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2013-02-11
KYBE ID: HE319072 · HE319072 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
A.R.U. CYPRUS EQUITIES AND INVESTMENTS LTD
DRCIP data.gov.cy
HE319072
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-02-11
DRCIP data.gov.cy
Αριάδνης, 21,, PATSIAS COURT 25, Floor 2, Flat 202,, Λιβάδια, 7060, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SEVINIA LIMITEDShared officer / director · 8 share thisFRESION LIMITEDShared officer / director · 8 share thisCALONEL LIMITEDShared officer / director · 8 share thisDASTINO LIMITEDShared officer / director · 8 share thisKKP CORPORATE ADMINISTRATORS LTDShared officer / director · 8 share thisKKPLAW SERVICES LTDShared officer / director · 8 share thisKKPLAW CORPORATE SERVICES 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

5 people
NameRoleFromSource
BRIAN MICHAEL GONICKdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΛΕΩΝΙΔΟΥdirector—Cyprus registry
ΚΛΕΙΩ ΚΟΥΣΙΟΥ - ΚΡΟΣdirector—Cyprus registry
ΚΛΕΙΩ ΚΟΥΣΙΟΥ-ΚΡΟΣ Για BRIAN MICHAEL GONICKdirector—Cyprus registry
LOUTHAN SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100