DOSSIERS / ARIEL INVESTMENTS LTD
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Company dossier

ARIEL INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2019-12-12
KYBE ID: HE405159 · HE405159 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
ARIEL INVESTMENTS LTD
DRCIP data.gov.cy
HE405159
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-12-12
DRCIP data.gov.cy
Νικοκλέους, 1,, Αγλαντζιά, 2122, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
CHILLI INVESTMENTS CYPRUS LIMITEDactiveDORINES CAPITAL LTDdissolvedFLOROLENA LIMITEDdissolvedLAMONICA VENTURES LTDactiveLIVENANDRO HOLDINGS LIMITEDdissolvedLVP OPPORTUNITY I LIMITEDactiveMERSCUS ASSET MANAGEMENT LTDdissolvedNEO THUNDERBIRD AVIATION LTDdissolvedNOGRENO LIMITEDactiveNOVATOR CAPITAL D LIMITEDactiveNOVATOR CAPITAL LIMITEDactiveNOVATOR CAPITAL SPONSOR 2 LIMITEDdissolvedNOVATOR CAPITAL SPONSOR LIMITEDactiveNOVATOR GROWTH JV CYPRUS LTDdissolvedNOVATOR VC CYPRUS LIMITEDactivePONCHO LIMITEDactiveRELIQUUM CYPRUS LTDactiveSHELTA HOLDINGS LTDdissolvedSTINGALLS HOLDINGS LIMITEDdissolvedVWBC LIMITEDdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
ΠΕΡΙΚΛΗΣ ΣΠΥΡΟΥdirector—Cyprus registry
ΠΕΡΙΚΛΗΣ ΣΠΥΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GINLEY INVESTMENTS LTD · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100