DOSSIERS / ARIACO TRADING LIMITED
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Company dossier

ARIACO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-02-18
KYBE ID: HE34736 · HE34736 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ARIACO TRADING LIMITED
DRCIP data.gov.cy
HE34736
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-02-18
DRCIP data.gov.cy
Γλάδστωνος,, ACROPOLIS CENTER, Floor 3,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
AHINIAN TRADING CO. LIMITEDdissolvedA. M. G. ALLIANCE MEDITERRANEAN LIMITEDdissolvedAVIATE TOP G.S.A. LIMITEDdissolvedAVIOR SERVICE TECHNOLOGY LIMITEDdissolvedBISON ENGINEERING (OVERSEAS) LIMITEDdissolvedCINETONE FILM PRODUCTIONS LIMITEDdissolvedCITROGEL INVESTMENTS LIMITEDdissolvedCLIENT SOLUTIONS LIMITEDdissolvedC. & S. SECRETARIAL LIMITEDdissolvedDAMA OVERSEAS LIMITEDdissolvedECONO (EXPLORATION, CONSTRUCTION & OILFIELD SERVICES) CO. LIMITEDdissolvedEUSTON (HOLDING) OVERSEAS LIMITEDdissolvedFOLANCO SERVICES LIMITEDdissolvedGARIS TRADING LIMITEDdissolvedGEORGE KRISZTU LIMITEDdissolvedGOUDI INVESTMENTS LIMITEDdissolvedHORTILIFE (OVERSEAS) LIMITEDdissolvedHYPERACTIVE PRODUCTIONS LIMITEDdissolvedJ.B. NATURAL FOOD INGREDIENTS LIMITEDdissolvedKOPBET SERVICES LIMITEDdissolved

+19 more

People with significant control

2 people
NameRoleFromSource
MICHEL PRAGERdirector—Cyprus registry
C. & S. SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100