DOSSIERS / ARIANTO INVESTMENTS LTD
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Company dossier

ARIANTO INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2015-07-09
KYBE ID: HE345109 · HE345109 · 1 sources
RISK SCORE24LOW RISK
OverviewRisk signals 2Sources

Key facts

strike_off
ARIANTO INVESTMENTS LTD
DRCIP data.gov.cy
HE345109
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-07-09
DRCIP data.gov.cy
Μπουμπουλίνα, 1-3,, BOUBOULINA COURT, Floor 1, Flat 12,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

82 total

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

APELENTTA INVESTMENTS LTDdissolvedAZURIA AGENTS LTDdissolvedBEFRESH NUTS & DRY FRUITS LTDdissolvedBEVINGFIELD INVESTMENTS LIMITEDdissolvedBIERECO LTDdissolvedBLENVER HOLDINGS LIMITEDstrike_offBMX TRADE INDUSTRY LTDstrike_offB-PROJECTS LIMITEDactiveCANONLANE CORPORATION LTDactiveCHABERTON LTDdissolvedDEMCO MARINE LTDdissolvedDEXI INVEST LTDdissolvedDIGITAL SPHERE MEDIA LTDdissolvedDIMSAM OPERATIONS LIMITEDdissolvedDOSSOR MEDIAFOND LIMITEDstrike_offECOCROPS INTERNATIONAL LTDstrike_offELISOFTEX HOLDINGS LIMITEDdissolvedELOMAX HOLDINGS LTDdissolvedFENISTAS INVESTMENTS LTDdissolvedFJ METAL LTDdissolved

+62 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100