KYBE — See who's really behind any company

Company dossier

ARITAB CONTRACTORS LTD

CYPRUS · COMPANY · INCORPORATED 2015-12-18
KYBE ID: HE350388 · HE350388 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameARITAB CONTRACTORS LTD

DRCIP data.gov.cy

RegistrationHE350388

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-12-18

DRCIP data.gov.cy

Registered addressΘέκλας Λυσιώτη, 29,, CASSANDRAS CENTER, Floor 3, Flat 301,, 3030, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

120 total

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

1PRIORITY DC LTDactive 5E INVESTMENT (CYPRUS) LIMITEDdissolved 5E SMALL CAP (CYPRUS) LIMITEDdissolved 90.8 SUNSHINE RADIOactive ABAT INFORMATION SERVICES LIMITEDdissolved ABLER HOLDINGS LIMITEDdissolved ACRIBEL INVESTMENTS LIMITEDdissolved ADAMS ANDERSON LTDactive ADENIA INVESTMENTS LIMITEDdissolved AGAFERT MENA LTDactive AGRIMIROS LIMITEDstrike_off ALDO PAY LTDstrike_off ASPERN HOLDINGS LIMITEDstrike_off AUGUSTA ENERGY GROUP LTDactive BBRADKI LTDstrike_off BELLANERO INVESTMENTS LIMITEDdissolved BENALLUNO ENTERPRISES LTDstrike_off BRACOND LIMITEDdissolved BRAINTRUST MANAGEMENT LTDactive BRUMARK INVESTMENTS LIMITEDdissolved

+100 more

Connections

1 link

Shared operator — likely the same administrator

A & A SOUVENIR EDITIONS LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΑΝΕΜΟΣ	director	—	Cyprus registry
RIDGE ALLIED SECRETARIAL LTD	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 120 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100