Key facts
activeARIATE HOLDING LTD
DRCIP data.gov.cy
HE415401
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-11-18
DRCIP data.gov.cy
Αγίου Παύλου, 115A,, 'Αγιος Δομέτιος, 2362, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
ARIATE HOLDING LTD
RISK SCORE22LOW RISK
Companies at this address
33 total7 ELEMENTS LIMITEDAIVI SOLUTIONS LTDAMPHI HOLDINGS LTDBAECKMAN COMPANY LIMITEDBALTCONSULT CYPRUS LTDBATSINOS LIMITEDBROMEHILL LTDCLIQUE ENT. LIMITEDDAIMARO LIMITEDDITTO CONSULTANCY LTDHOTFROST-GROUP LIMITEDINIS TRANSPORTATION SERVICES LTDKOLDARIA COMMERCIAL LTDLERONTO HOLDING LTDLSAVEX INVESTMENT LTDMELMERO FZE LLCMEMARE VENTURES LIMITEDMMI CONCERT AGENCY LTDMN MANAGEMENT LTDMULTISAFE INVEST LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΝΝΑ ΑΔΑΜΟΥ | director | — | Cyprus registry |
| ΓΕΩΡΓΙ ΓΚΙΑΓΚΙΑΙΔΗΣ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 33 companies
high
Business fragmentation
A director is shared across 38 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100