DOSSIERS / ARAGONNE ENTERPRISES LIMITED
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Company dossier

ARAGONNE ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-08-18
KYBE ID: HE334950 · HE334950 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 21Risk signals 3Sources

Key facts

strike_off
ARAGONNE ENTERPRISES LIMITED
DRCIP data.gov.cy
HE334950
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-08-18
DRCIP data.gov.cy
Καλαβρύτων, 21,, Στρόβολος, 2039, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
DYNAMCO INVESTMENTS LIMITEDstrike_offEXIT LEADCONSULTdissolvedEXIT LEADCONSULT LTDactiveGOLIARDA LIMITEDdissolvedMAESTOSO MANAGEMENT LIMITEDactiveMETZIOR LIMITEDdissolvedPARTINGTON ENTERPRISES LIMITEDdissolvedPENVECIL HOLDINGS LIMITEDstrike_offRODLEY INDUSTRIAL LIMITEDdissolvedTHE HH KARRIERA LIMITEDdissolvedTHE HH RECRUITMENT AGENCY LIMITEDactiveVOLENTE LTDdissolvedWELMORY LIMITEDstrike_offΓΥΝΑΙΚΟΛΟΓΙΚΗ ΚΛΙΝΙΚΗ ΣΤΑΥΡΟΥΛΗ ΚΑΙ ΚΕΡΙΜΗ ΛΤΔstrike_off

Connections

21 links
Shared operator — likely the same administrator
AGOShared officer / director · 3 share thisSCI ESTELLE-DIMITRIShared officer / director · 10 share thisSCI CYMOShared officer / director · 10 share thisRODLEY INDUSTRIAL LIMITEDShared officer / director · 10 share thisSTRONGPOWER INVESTMENT LIMITEDShared officer / director · 10 share thisMETZIOR LIMITEDShared officer / director · 10 share thisSHOPLY TRADING LIMITEDShared officer / director · 10 share thisSOC CIVILE DE LA RUE DES MARTYRSShared officer / director · 10 share thisLIVISTA ENERGY FRANCEShared officer / director · 10 share thisIKAShared officer / director · 10 share thisADWAVE LTDShared officer / director · 12 share thisSHROOM GAMES DEVELOPMENT LTDShared officer / director · 12 share thisAMPLUM VENTURES LTDShared officer / director · 12 share thisPURPLE STUDIO HQ LTDShared officer / director · 12 share thisSENSES MEDIA LTDShared officer / director · 12 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.

Showing 15 of 21 — full graph via /v1/entities/HE334950/network.

People with significant control

6 people
NameRoleFromSource
JACQUES, LOUIS, PATRICK GETREIDEdirector—Cyprus registry
LIONEL COUPEdirector—Cyprus registry
MAESTOSO MANAGEMENT LIMITEDdirector—Cyprus registry
ΑΝΖΕΛΑ ΑΝΤΡΙΟΥΣΖΕΝΚΟdirector—Cyprus registry
ΜΑΡΙΟΣ ΜΑΥΡΟΣdirector—Cyprus registry
MAESTOSO MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VEYRONUS ENTERPRISES LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100