DOSSIERS / ARSTON MANAGEMENT LTD
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Company dossier

ARSTON MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2017-06-08
KYBE ID: HE370324 · HE370324 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ARSTON MANAGEMENT LTD
DRCIP data.gov.cy
HE370324
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-06-08
DRCIP data.gov.cy
Αγίας Φυλάξεως, 46Α,, Floor 1,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

77 total

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

ANCILAMENTA LIMITEDactiveAPICORE LIMITEDstrike_offARCURY TRADING LIMITEDactiveASTRORGIOUS LIMITEDactiveBACUS EUROTRADING FINANCIAL LTDdissolvedBLUD SERVICES LTDactiveBRIGHTWING INVESTMENTS LIMITEDdissolvedCABOBELAR HOLDINGS LIMITEDstrike_offCAMELIOR HOLDINGS LIMITEDactiveCANFIM FINANCIAL NETWORK LTDdissolvedCHAROITE ENTERPRISES LIMITEDactiveCITABON LTDdissolvedCOMPUTER INDUSTRIES WORLDWIDE CY LIMITEDactiveCORBELO LIMITEDstrike_offCROSSTURN TRADING LTDactiveCYCREST TRUST LIMITEDdissolvedDORNT ASSETS LIMITEDstrike_offDORNT DIRECTORS LIMITEDactiveDORNT SECRETARIAL LIMITEDactiveDYNACORD ADVISORS LIMITEDactive

+57 more

People with significant control

2 people
NameRoleFromSource
EKATERINA GORIAINOVAdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΣΙΑΚΑΤΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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