DOSSIERS / ARENENIA HOLDINGS LIMITED
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Company dossier

ARENENIA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-01-16
KYBE ID: HE364954 · HE364954 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ARENENIA HOLDINGS LIMITED
DRCIP data.gov.cy
HE364954
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-01-16
DRCIP data.gov.cy
Πλατεία Συντάγματος,,, Floor 3,, Είσοδος Παλαιού Λιμανιού, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ELSTEBIO CY LTDShared officer / director · 11 share thisAESTOS INVESTMENTS LIMITEDShared officer / director · 11 share thisJENOMAR INVESTMENTS LIMITEDShared officer / director · 11 share thisMONTHEY INVESTMENTS LIMITEDShared officer / director · 11 share thisKY SOLUTIONS LTDShared officer / director · 11 share thisDAMINACO INVESTMENTS LIMITEDShared officer / director · 11 share thisDIPAN INVESTMENTS LTDShared officer / director · 11 share thisGREEN EDGE CY LTDShared officer / director · 11 share thisMYTOURA INVESTMENTS LTDShared officer / director · 11 share thisSKINEAS INVESTMENTS LIMITEDShared officer / director · 11 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

1 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΛΙΑΚΑΤΣΟΣdirector—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100