KYBE — See who's really behind any company

Company dossier

ARI 3 LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-04-17
KYBE ID: HE321558 · HE321558 · 1 sources

RISK SCORE56HIGH RISK

Overview People Connections 3 Risk signals 4 Sources

Key facts

strike_off

Legal nameARI 3 LIMITED

DRCIP data.gov.cy

RegistrationHE321558

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2013-04-17

DRCIP data.gov.cy

Registered addressΑγίας Ελένης, 4,, COSTAS MICHAELIDES BUILDING, Floor 5,, 1060, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

268 total

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

3DGUARDIAN PRIVATE SECURITY SERVICES LTDactive A.B.C. CONTRADING (OVERSEAS) LIMITEDdissolved ABSOLUTUM DOMINIUM LIMITEDstrike_off A.G.M.V. CONSULTING LTDdissolved ALAMANOS BEACH ENTERPRISES LIMITEDdissolved ALAXIUS LIMITEDdissolved ALAZIA LTDstrike_off ALEXPOL GLOBAL TRANSPORT LIMITEDstrike_off AL-SHAHED PUBLISHING CO. LIMITEDdissolved ALTACAB LTDactive A.M.P. FILM & TV PRODUCTIONS LTDactive A.M.P. FILM WORKS LIMITEDactive ANGILS ENTERPRISES LTDstrike_off ANIMO TRADING LIMITEDdissolved ANTIANOR LIMITEDstrike_off APEXVIEW MANAGEMENT LTDactive ARC - HEAT LIMITEDdissolved ARI 2 LIMITEDstrike_off ARI 4 LIMITEDstrike_off ARI 5 LIMITEDstrike_off

+248 more

Connections

3 links

Shared operator — likely the same administrator

ARI 5 LIMITEDShared officer / director · 4 share this ARI (ARTSAKH ROOTS INVESTMENT) LIMITEDShared officer / director · 4 share this ARI 4 LIMITEDShared 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

5 people

Name	Role	From	Source
BENYAMIN BACHAKDJIAN	director	—	Cyprus registry
MALKON HAGOPIAN	director	—	Cyprus registry
MASSIS ALEXANDARIAN	director	—	Cyprus registry
PUZANT KEVORKIAN	director	—	Cyprus registry
ILION SECRETARIES LIMITED	secretary	—	Cyprus registry

Risk signals

4 matched

high

Mass-registration address

Registered address shared by 268 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARI 5 LIMITED · strike_off · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 56?

4 signals

+22

Mass-registration address

+15

Phoenix predecessor

+12

Strike-off in progress

Shared-director cluster

Composite risk score56/100