DOSSIERS / ARICREO MARKETING AND SERVICES LTD
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Company dossier

ARICREO MARKETING AND SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2015-02-13
KYBE ID: HE340734 · HE340734 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ARICREO MARKETING AND SERVICES LTD
DRCIP data.gov.cy
HE340734
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-02-13
DRCIP data.gov.cy
Ομονοίας, 81,, M & A HOUSE, Floor 3, Flat 32,, 3048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

59 total

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

ABQ AUTOCOMPLIANCE SOLUTIONS LTDactiveADNOCMEDIA LTDactiveALBA SCARPEactiveAL HESAN INTERNATIONAL LTDactiveA.R. OPTION TAP LIMITEDdissolvedCAMPS BAY CAPITAL MANAGEMENT LTDstrike_offCANRA TECH MANAGEMENT LTDstrike_offCEVALOG HOLDINGS LIMITEDstrike_offCMA CGM CYPRUS LIMITEDstrike_offCORELINE SERVICES LTDactiveCOVENT IT (CY) LIMITEDactiveCOVENT TECH HOLDING LIMITEDactiveDEL SALADO SERVICES LIMITEDactiveEAGLE PEAK HOLDINGS LIMITEDstrike_offE-DIET-FOODactiveE-DIETFOOD HOLDINGS LTDstrike_offEVALEX ESTATES LIMITEDactiveEVENDOR TRADING LIMITEDdissolvedEVK PRODUCT HUNTER LTDactiveFLASH IMPORTS CO LIMITEDdissolved

+39 more

Connections

5 links
Shared operator — likely the same administrator
LISTOWN HOLDINGS LIMITEDShared officer / director · 6 share thisHSE CAPITAL LTDShared officer / director · 6 share thisE GALATIS ENTERPRISES LIMITEDShared officer / director · 6 share thisM.G. FRESH PERSPECTIVE LTDShared officer / director · 6 share thisA.R. OPTION TAP LIMITEDShared officer / director · 6 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

2 people
NameRoleFromSource
ΜΑΤΘΑΙΟΣ ΓΑΛΑΤΗΣdirector—Cyprus registry
ΜΑΤΘΑΙΟΣ ΓΑΛΑΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100