DOSSIERS / ARSENIO INVESTMENTS LIMITED
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Company dossier

ARSENIO INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-03-20
KYBE ID: HE330770 · HE330770 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ARSENIO INVESTMENTS LIMITED
DRCIP data.gov.cy
HE330770
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-03-20
DRCIP data.gov.cy
Αλκαίου, 3A,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ADELISA LIMITEDdissolvedAKZUS MANAGEMENT CONSULTING LTDdissolvedALDERVILLE CONSULTING LTDdissolvedANDROVIA TRADING LTDdissolvedCE INNOVATIVE DEVELOPERS LTDdissolvedE.S.N. EUROPE SPORTS NUTRITION LTDdissolvedGALBINEX MANAGEMENT LTDdissolvedGYOLANE TRADING LIMITEDdissolvedK-WIN CY LTDdissolvedMADDERWOOD INVESTMENTS LIMITEDactiveMURAXON INVESTMENTS LIMITEDdissolvedTROMEROXAN LIMITEDdissolvedVOLPORT INVESTMENTS LIMITEDdissolvedYESLEPORT CONSULTANTS LIMITEDdissolvedZATUMA INVESTMENTS LTDactiveΑΝΤΩΝΗΣ ΤΙΜΟΘΕΟΥ ΔΙΑΚΟΣΜΗΣΕΙΣdissolved

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑ ΠΑΤΣΑΛΙΔΟΥdirector—Cyprus registry
ALDERVILLE CONSULTING LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VOLPORT INVESTMENTS LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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