DOSSIERS / ARIMORI LIMITED
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Company dossier

ARIMORI LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-02-27
KYBE ID: HE380491 · HE380491 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
ARIMORI LIMITED
DRCIP data.gov.cy
HE380491
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-02-27
DRCIP data.gov.cy
Στρατηγού Παπάγου, 11,, 3091, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

214 total

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

900 MAGNITUDE LTDstrike_offA.B ROLLO LTDactiveAB SQUARE LTDactiveADDISSON INVESTMENTS LIMITEDactiveAERIS TRUSTEES LIMITEDstrike_offAEYOU LTDdissolvedAGGIRA LTDactiveAGI-CYPRE PROPERTY 28 LIMITEDactiveAIEDIFICE LTDactiveAI NEXOR CAPITAL LTDactiveALCUFE LTDactiveAMBROSEA.TECHactiveAMBY DEVELOPMENT LTDactiveAMBY MANAGEMENT LTDactiveAMICAFICHA HOLDINGS LIMITEDdissolvedAMILANA BUSINESS GROUP LTDactiveAMIRONI LTDactiveAMSTALER ENTERPRISES LIMITEDdissolvedAPEXORA LTDactiveAREZZONA LTDactive

+194 more

People with significant control

2 people
NameRoleFromSource
ELENA SIDORENKOdirector—Cyprus registry
ΕΛΕΝΑ ΣΙΝΤΟΡΕΝΚΟsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 214 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100