DOSSIERS / ARONOLA LIMITED
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Company dossier

ARONOLA LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-01-27
KYBE ID: HE406440 · HE406440 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
ARONOLA LIMITED
DRCIP data.gov.cy
HE406440
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-01-27
DRCIP data.gov.cy
Κούρου, 4,, Flat 201,, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
160 DEVELOPMENT LTDactive160M2 - LARGER THAN LIFE OUTDOORactive160 RENOVATIONS LTDactiveAJAD MEDIA LTDdissolvedARCKWEALTH CORPORATE SERVICES LIMITEDdissolvedARCK WEALTH INSURANCE CONSULTANTS LIMITEDdissolvedBETTER HOLISTIC HEALTH SOLUTIONS (BHHS) LTDstrike_offCENTORAL INVESTMENTS LIMITEDactiveCHIPOLA TRADING LIMITEDdissolvedGML GUERILLA MARKETING LIMITEDactiveKARDANIS INVESTMENTS LIMITEDdissolvedLUX - FLIGHTS LIMITEDdissolvedMFMP (CY) HOLDINGS LIMITEDdissolvedM.I&P AD LIMITEDactiveMORANTCO INVESTMENT LIMITEDdissolvedPAYONIK LIMITEDactivePS THINK BIG GROUP LIMITEDdissolvedREDSTONE ASSET MANAGEMENT CEE LIMITEDdissolvedTOPMAR OIL CORPORATION LTDactiveTUNEDOR LIMITEDstrike_off

+1 more

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΠΟΥΡΓΟΥΡΑΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΟΥΡΓΟΥΡΑΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100