DOSSIERS / ARAVITACO HOLDINGS LTD
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Company dossier

ARAVITACO HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2017-07-11
KYBE ID: HE371416 · HE371416 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ARAVITACO HOLDINGS LTD
DRCIP data.gov.cy
HE371416
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-07-11
DRCIP data.gov.cy
Αμπελακίων, 28,, Γερμασόγεια, 4046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

135 total

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

ABARRANE INVESTMENTS LTDactiveABAZALIA HOLDINGS LTDactiveAFREVIA LIMITEDactiveALMONASTER LIMITEDactiveALTIVERA LIMITEDactiveALUPINIA LIMITEDactiveANAGNES LIMITEDactiveANDAZ PROPERTIES LIMITEDactiveANDIGULA HOLDINGS LTDactiveAPCEL LIMITEDactiveARIETIS VENTURES LTDactiveASTRACORE LIMITEDactiveAZARITH LIMITEDactiveBBF CONSTRUCTION CY LTDactiveBBF DEVELOPMENT LIMITEDactiveBBF FACILITY MANAGEMENT CY LTDactiveBBF GLOBAL LTDactiveBBF PROJECT 0010 CY LTDactiveBBF PROJECT 0024 CY LTDactiveBBF PROJECT 0025 CY LTDactive

+115 more

People with significant control

2 people
NameRoleFromSource
ΕΛΕΥΘΕΡΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΙΑΜΠΤΑΝΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 135 companies

high

Business fragmentation

A director is shared across 164 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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