DOSSIERS / ARONOELE CONSULTING LTD
← SearchExport PDF
Company dossier

ARONOELE CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2017-06-16
KYBE ID: HE370618 · HE370618 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
ARONOELE CONSULTING LTD
DRCIP data.gov.cy
HE370618
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-06-16
DRCIP data.gov.cy
Λόρδου Βύρωνος, 61,, LUMIEL BUILDING, Floor 4,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

250 total

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

2B3 TRADING LTDactive7S MARITIME INFRASTRUCTURE CONSULTANTS LTDactive886 TRADE LIMITEDactiveADIFORTE LIMITEDactiveADITEMPUS LIMITEDstrike_offAFINOPIO INVESTMENTS LIMITEDactiveAGRESA LIMITEDstrike_offAKTERBOG HOLDING LIMITEDactiveALLIND SERVICES LTDactiveAM OPTICAL LTDunknownAM OPTICAL PLUS LTDactiveA. MYLONAS DECOBUILD LTDstrike_offANEVIODEM LIMITEDdissolvedA.N.K LOGISTICS LTDstrike_offANNACHRI LIMITEDdissolvedANTODIX MANAGEMENT LIMITEDdissolvedASSLERON LTDactiveATOS NEPE LTDdissolvedAVE CAPRA LIMITEDactiveAXELGAARD UNIVERSAL HOLDING LIMITEDdissolved

+230 more

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
SAYMOSINE MANAGEMENT LTDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

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

high

Business fragmentation

A director is shared across 156 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELNOELVA CONSULTING LTD · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100