DOSSIERS / ARIANTA HOLDING LTD
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Company dossier

ARIANTA HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2017-09-04
KYBE ID: HE373362 · HE373362 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ARIANTA HOLDING LTD
DRCIP data.gov.cy
HE373362
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-09-04
DRCIP data.gov.cy
Μισιαούλη & Καβάζογλου, 41,, Floor 2, Flat 201B,, 3016, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

103 total

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

ADELCIA MANAGEMENT LTDdissolvedADELNIA LTDactiveA.DENYS&CO LTDactiveAGEGAL ENTERPRISES LIMITEDdissolvedALACITUS LTDactiveALLINISE LTDdissolvedAMIRANG LIMITEDactiveA&M LE MONT VENTURE LTDstrike_offANVILY MANAGEMENT LTDstrike_offA.P. AVANTAZH INVESTMENTS PUBLIC LIMITEDstrike_offAROLOVA ENTERPRISES LIMITEDdissolvedASA CHEMICAL GROUP LIMITEDactiveASTAPOR BUSINESS LTDdissolvedAVELONE LTDdissolvedAXCELAR LIMITEDdissolvedAYTOS PETROLEUM LIMITEDdissolvedBARONETTA INVESTMENTS LIMITEDdissolvedBELERIANT LTDactiveBERCHIN LIMITEDdissolvedBMA INNOVATIONS & MARKETING LTDactive

+83 more

People with significant control

2 people
NameRoleFromSource
XPERTADVICE SERVICES LIMITEDdirector—Cyprus registry
XPERTADVICE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 103 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100