DOSSIERS / ARIAL ACE LIMITED
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Company dossier

ARIAL ACE LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-02-15
KYBE ID: HE379985 · HE379985 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

strike_off
ARIAL ACE LIMITED
DRCIP data.gov.cy
HE379985
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-02-15
DRCIP data.gov.cy
Αλκαίου, 4,, 'Αγιος Αντώνιος, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
A.K. DOCTORS EXPRESS LTDdissolvedARO LTDstrike_offCROSSLINK TECHNOLOGIES LTDdissolvedCYTESAT LIMITEDdissolvedDANDINO TRADING LIMITEDdissolvedDELSINO MEDICAL SERVICES LIMITEDdissolvedDIGISAT LIMITEDdissolvedECDL CYPRUS LTDactiveEXECUTIVE COMPUTER CENTRE LIMITEDdissolvedFAQAWI TRADING LIMITEDdissolvedFIRST STAR UNDERWRITING AND INSURANCE AGENCY LTDdissolvedGMH DESIGN SERVICES LIMITEDdissolvedHADCO NOMINEES LIMITEDactiveHADCO TRUSTEES LIMITEDstrike_offIES MEDICAL LTDdissolvedINFOHAVEN LIMITEDdissolvedK.N.K. CONSULTANTS LIMITEDdissolvedKSAI INVESTMENTS LTDdissolvedLAMIRUS LIMITEDdissolvedMEDIA WORLD 4G LIMITEDactive

+21 more

People with significant control

2 people
NameRoleFromSource
ΣΩΤΗΡΟΥΛΛΑ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΣΩΤΗΡΟΥΛΛΑ ΠΑΠΑΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100