DOSSIERS / ARIO NOMINEE SERVICES LTD
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Company dossier

ARIO NOMINEE SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2017-04-04
KYBE ID: HE367976 · HE367976 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ARIO NOMINEE SERVICES LTD
DRCIP data.gov.cy
HE367976
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-04-04
DRCIP data.gov.cy
Δημοφώντος, 39,, Floor 5, Flat 501,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

135 total

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

ABEAMUS LTDactiveAEGEAN MINING LIMITEDdissolvedAELAZA PROPERTIES LIMITEDactiveA.F.C. 1926activeAGREADOS LTDdissolvedAK HARMONY COMMUNITY LTDactiveALCP INVESTMENTS LTDactiveAL FATEH ALWADY CYPRUS LTDstrike_offALTEX-FB (CYPRUS) LTDdissolvedALVADIS TRADE LTDdissolvedAMLANI ENTERPRISES LIMITEDactiveANEW AESTHETIC INNOVATION LTDactiveAPOEL 1926activeAPOEL FCactiveAPOEL FC 1926activeAQUARIVA HOLDINGS LIMITEDactiveAQUAVISTA LTDactiveARRAMOT DEVELOPMENT & PROJECT MANAGERS OVERSEAS LTDdissolvedARTOGIA LIMITEDstrike_offA.Y.P. PRAXES LTDstrike_off

+115 more

People with significant control

2 people
NameRoleFromSource
ΙΩΑΝΝΑ ΠΡΟΚΟΠΙΟΥdirector—Cyprus registry
ΙΩΑΝΝΑ ΠΡΟΚΟΠΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 135 companies

high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100