DOSSIERS / ARI.MI TWIN GLASS LIMITED
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Company dossier

ARI.MI TWIN GLASS LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-06-27
KYBE ID: HE323178 · HE323178 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
ARI.MI TWIN GLASS LIMITED
DRCIP data.gov.cy
HE323178
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-06-27
DRCIP data.gov.cy
Λισσαβώνος, 10,, 'Αγιος Σπυρίδωνας, 3051, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΡΙΣΤΟΤΕΛΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΑΡΙΣΤΟΤΕΛΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMJ TWIN GLASS LIMITED · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100