DOSSIERS / ARIELI-AG LTD
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Company dossier

ARIELI-AG LTD

CYPRUS · COMPANY · INCORPORATED 2017-03-21
KYBE ID: HE367406 · HE367406 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
ARIELI-AG LTD
DRCIP data.gov.cy
HE367406
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-03-21
DRCIP data.gov.cy
Χείλωνος, 2Α,, THE RIVERSIDE FORUM, Floor 2,, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

250 total

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

ABROTEA TRADING LIMITEDdissolvedA.D. COMPLIANCE SERVICES LTDactiveADDENNS TRUSTEES LIMITEDstrike_offADRIATIK SOFTWARE AS LIMITEDactiveADVAL CAPITAL HOLDING LTDactiveADVAL CAPITAL TIC LTDactiveADVAL DISPLAYS LTDactiveAEPIAS PROPERTIES LTDdissolvedAEPIAS REAL ESTATE (GREECE) LTDactiveA.G. CYP LIMITEDdissolvedALECE LIMITEDactiveALLEGRUM LIMITEDdissolvedALTAIR HOLDING LIMITEDactiveANDIOPE LIMITEDdissolvedANNOVATO HOLDINGS LIMITEDactiveA.P. VOLVO MOOSE DESIGN LTDstrike_offARAGOS B.Y. CONSULTANCY LTDactiveARCANIS CAPITAL LTDdissolvedARCANIS RESEARCH LTDactiveASHTROM LIMITEDdissolved

+230 more

People with significant control

1 people
NameRoleFromSource
ISALOS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 250 companies — letterbox / formation-agent

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Strike-off in progress
Composite risk score34/100