Key facts
dissolvedARUSPEX INVEST LIMITED
DRCIP data.gov.cy
HE369062
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-05-05
DRCIP data.gov.cy
Λουκή Ακρίτα, 2,, Λακατάμεια, 2333, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
ARUSPEX INVEST LIMITED
RISK SCORE28MEDIUM RISK
Companies at this address
130 totalADVANCED ENERGY INVESTMENTS CY LIMITEDADVANCED ENERGY SOLUTIONS CY LIMITEDADVENTIDA LIMITEDAMBELLIC LIMITEDAM INVESTMENTS LIMITEDARIDOX LIMITEDARNIGA HOLDINGS LIMITEDARTOMAX ENTERPRISES LIMITEDARTONPAD LIMITEDASKANIA GROUP LIMITEDASKANIA GROUP ONE LIMITEDASKANIA HOLDING LIMITEDATMIZO LIMITEDATTIMACO GROUP LIMITEDBASERTO HOLDING LIMITEDBATALOR HOLDINGS LIMITEDBIBELOU HOLDING LIMITEDBLUE LIAS SERVICES LIMITEDBOURDEZA LIMITEDBUNDIANA LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΜΑΡΩ ΓΡΙΒΑ | director | — | Cyprus registry |
| FIDUCIANA SECRETARIES LIMITED | secretary | — | Cyprus registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 130 companies
high
Business fragmentation
A director is shared across 43 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100