DOSSIERS / ARSIOTRAD ENTERPRISES LIMITED
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Company dossier

ARSIOTRAD ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-12-14
KYBE ID: HE350153 · HE350153 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
ARSIOTRAD ENTERPRISES LIMITED
DRCIP data.gov.cy
HE350153
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-12-14
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 82,, GAVRIEL BUILDING, Floor 3, Flat 302,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

90 total

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

ABLE SKY ENTERPRISES LTDstrike_offABLE SUN HOLDINGS LTDstrike_offADDITIVE TECHNICAL CONSULTANTS LTDstrike_offAFTA LTDstrike_offAUDRION RESORT LTDstrike_offBERTINI HOLDING LTDstrike_offBIERONI ENTERPRISES LTDstrike_offBMF ADVISORY & LAB LTDactiveBRAULIA HOLDINGS LTDactiveBREZZARO SERVICES LTDdissolvedCHOPRA TRADING LTDdissolvedCOMALLO HOLDING LTDdissolvedCONTALBAY ENTERPRISES LTDstrike_offCOVARB HOLDING LTDstrike_offDARUSAL HOLDINGS CORP. LTDdissolvedDEMACORA HOLDING LTDstrike_offDEMIREDO SHIPPING LTDstrike_offDEMIREDO TRADING LTDstrike_offDILIANO HOLDING LTDdissolvedDSOLO & CO LTDstrike_off

+70 more

People with significant control

2 people
NameRoleFromSource
ΝΑΤΑΛΙΑ ΚΥΡΙΑΚΙΔΟΥdirector—Cyprus registry
ΝΑΤΑΛΙΑ ΚΥΡΙΑΚΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 90 companies

high

Business fragmentation

A director is shared across 113 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