DOSSIERS / ARYFO HOLDINGS LIMITED
← SearchExport PDF
Company dossier

ARYFO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-10-20
KYBE ID: HE414208 · HE414208 · 1 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 2Risk signals 4Sources

Key facts

strike_off
ARYFO HOLDINGS LIMITED
DRCIP data.gov.cy
HE414208
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-10-20
DRCIP data.gov.cy
Αναστάσιος Λεβέντης, 5,, LEVENTIS GALLERY TOWER, Floor 8,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

94 total

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

ACALON HOLDINGS LIMITEDdissolvedADFIRMATE LIMITEDactiveAIJ HOLDINGS LIMITEDactiveALIRRYTOS FUND LIMITEDdissolvedARASTOU INVESTMENTS LTDdissolvedARIMONTANA LIMITEDactiveARTAR INVESTORS HOLDING LIMITEDactiveBOEING CYPRUS HOLDINGS LIMITEDdissolvedCAPRIBEX HOLDING LIMITEDactiveCARRE MANAGEMENT LIMITEDactiveCARRE TRUST (CYPRUS) LIMITEDactiveCATHETEL LIMITEDstrike_offCAUTHA LIMITEDactiveC.C.T. CYPRUS CHINA TOWN LIMITEDstrike_offCOMYNA LIMITEDdissolvedC.S.G. CYPRUS SPACE GATEWAYS LIMITEDactiveDEVO ASSETS HOLDING LIMITEDdissolvedECONAUTS LTDactiveELEOMAR LIMITEDactiveFREENAL FINANCE LIMITEDactive

+74 more

People with significant control

3 people
NameRoleFromSource
TATIANA PROTSENKOdirector—Cyprus registry
ΣΤΕΛΛΑ ΚΑΜΜΙΤΣΗdirector—Cyprus registry
CARRE SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 94 companies

high

Business fragmentation

A director is shared across 146 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANCORMAN HOLDINGS LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score55/100