DOSSIERS / ARAZE HOLDING LIMITED
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Company dossier

ARAZE HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-03-16
KYBE ID: HE381370 · HE381370 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

strike_off
ARAZE HOLDING LIMITED
DRCIP data.gov.cy
HE381370
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-03-16
DRCIP data.gov.cy
Πέργαμου,, THALIA GARDEN COMPLEX,HOUSE 4,, Γερμασόγεια, 4041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
PAVEL TERENTEVdirector—Cyprus registry
MAXIM MEDVEDEVsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100