DOSSIERS / ARIGONO LIMITED
← SearchExport PDF
Company dossier

ARIGONO LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-03-30
KYBE ID: HE341983 · HE341983 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
ARIGONO LIMITED
DRCIP data.gov.cy
HE341983
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-03-30
DRCIP data.gov.cy
Θησέως, 1,, Έγκωμη, 2411, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

55 total

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

AMR HOLDING LIMITEDactiveARMES CAPITAL (CY) LIMITEDactiveA.S.E. PROPERTIES LIMITEDstrike_offASISITE LIMITEDactiveAURORA ONE LIMITEDactiveBASANOVA HOLDINGS LTDstrike_offBIERTA LIMITEDactiveB.I.G BEADED LIMITEDactiveBODREMO LTDactiveBREVOL LIMITEDactiveCLINTONE SECRETARIAL SERVICES LIMITEDactiveCL PREMIER GLOBAL INVESTMENTS LTDactiveCREDENZIA LTDactiveDELILAYI HOLDINGS LIMITEDactiveDIAGON TRADING LIMITEDactiveDIPELTA LIMITEDactiveEDGE FIVE FINTECH LIMITEDactiveEVERNO LIMITEDactiveFEMOSA LIMITEDactiveFINITOR LIMITEDstrike_off

+35 more

People with significant control

3 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΣΑΓΓΑΡΙΔΗΣdirector—Cyprus registry
ΝΤΙΝΑ ΜΑΚΑΡΙΟΥdirector—Cyprus registry
CLINTONE SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100