DOSSIERS / ARSIONA COMPANY LTD
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ARSIONA COMPANY LTD

CYPRUS · COMPANY · INCORPORATED 2018-04-13
KYBE ID: HE382550 · HE382550 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ARSIONA COMPANY LTD
DRCIP data.gov.cy
HE382550
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-04-13
DRCIP data.gov.cy
Αγίας Φανερωμένης, 145,, Flat 201,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

71 total

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

ADONIDOS CC LTDactiveAIMSIR TRADING LTDstrike_offA.M.C BEAUTY HAIR HOLDINGS LTDstrike_offA-NIKEL LTDdissolvedARDECA TRADING LTDunknownARDENNORTH COMPANY LTDactiveBERMORY MANAGEMENT LIMITEDdissolvedBE WAVE SHOP 2 LTDdissolvedBVB WIRED MEDIA LTDactiveCEBIRA CO LTDdissolvedCORATANT COMPANY LIMITEDdissolvedDASTANT ENTERPRISES LTDstrike_offDEGWAITH COMPANY LIMITEDstrike_offD.G.M.A. WEB MARKETING LTDdissolvedDREEMPERON LTDactiveFB MARKITECH LTDstrike_offFEATHERMILL COMPANY LTDdissolvedG. KAIMAKLIOTIS & CO LLCstrike_offGREENAURA LTDactiveG.R. TRUSTEDCREDIT A LTDstrike_off

+51 more

People with significant control

2 people
NameRoleFromSource
ΓΑΒΡΙΗΛ ΚΑΙΜΑΚΛΙΩΤΗΣdirector—Cyprus registry
OPM LEMBONGAN COMPANY LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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