DOSSIERS / ARITOS LTD
← SearchExport PDF
Company dossier

ARITOS LTD

CYPRUS · COMPANY · INCORPORATED 2019-09-03
KYBE ID: HE401631 · HE401631 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ARITOS LTD
DRCIP data.gov.cy
HE401631
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-09-03
DRCIP data.gov.cy
Αγίου Ανδρονίκου, 7,, Ξυλοτύμπου, 7510, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MTH CEMENT ARTShared registered address · 6 share thisE.S.M.K. FRONTRUN PROPERTIES LTDShared registered address · 6 share thisE. SOULIS ENTERTAINMENT LTDShared registered address · 6 share thisS.T.M TECHNOIPODOMI LTDShared registered address · 6 share thisΘΕΟΚΛΗΣ ΣΟΥΛΗΣ ΛΙΜΙΤΕΔShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΗΛΙΑΣ ΣΟΥΛΗΣdirector—Cyprus registry
ΗΛΙΑΣ ΣΟΥΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100