DOSSIERS / ARIAN FINANCIAL CYPRUS LIMITED
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Company dossier

ARIAN FINANCIAL CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-10-30
KYBE ID: HE414634 · HE414634 · 3 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
ARIAN FINANCIAL CYPRUS LIMITED
DRCIP data.gov.cy
HE414634
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-10-30
DRCIP data.gov.cy
Γλάδστωνος, 12-14,, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

138 total

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

1P LTDstrike_offA.C. MAESTRALE CONSULTING SERVICES LTDactiveADMAIORA CONSULTING LTDdissolvedAGUMI LTDactiveANJIJ LIMITEDactiveAPPROVEDIGITAL SOLUTIONS ASL LIMITEDactiveARETE TECHNOLOGY SOLUTIONS CYPRUS LTDstrike_offASD TECHNOLOGIES CYPRUS LIMITEDactiveBARBANT FINTECH LTDactiveBD BROTHERS LTDstrike_offBEARD TO MARKET LTDactiveBEFORECRYPT LTDactiveBEIVY LTDdissolvedBERGMANN DEVELOPMENT LTDactiveBHPATHWAY SERVICES LTDactiveBOPLYdissolvedBOPLY LTDactiveBRATTE LTDstrike_offCB CODELABS LTDactiveCLOUDBERRY INTERNATIONAL LTDactive

+118 more

Connections

8 links
Corporate ownership network
ARIAN FINANCIAL LLPOwns / controls · active
Shared operator — likely the same administrator
EURL SAINT PRIVATShared officer / director · 2 share thisSP APOLLO FUTURES LIMITEDShared officer / director · 7 share thisDARVALL, KYRIAKOU, LINES & CO LTDShared officer / director · 7 share thisMARELZ LIMITEDShared officer / director · 7 share thisHOLMES HOLDINGS LIMITEDShared officer / director · 7 share thisBLOBBIN CONSULTING LIMITEDShared officer / director · 7 share thisA.K.K.T. PURPLE WEST COAST LTDShared officer / director · 7 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

5 people
NameRoleFromSource
JOHN MEADOWSdirector—Cyprus registry
KAM REHALdirector—Cyprus registry
KEVIN BURROWSdirector—Cyprus registry
ΣΤΑΣΗΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΣΤΑΣΗΣ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 138 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score31/100