DOSSIERS / THE ARONIA BERRY COMPANY LTD
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Company dossier

THE ARONIA BERRY COMPANY LTD

CYPRUS · COMPANY · INCORPORATED 2021-10-27
KYBE ID: HE427201 · HE427201 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
THE ARONIA BERRY COMPANY LTD
DRCIP data.gov.cy
HE427201
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-10-27
DRCIP data.gov.cy
Ιφιγενείας, 58,, CITY HOME 53, Floor 4, Flat 401,, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
360 HEALTH AND PERFORMANCE INT. LTDstrike_offACROPOLIS CORPORATE SERVICES LTDdissolvedAGOSTINA INVESTMENTS LIMITEDdissolvedBANNA HOLDINGS LIMITEDdissolvedBLOKA VENTURES LIMITEDdissolvedBORSOMA VENTURES LIMITEDdissolvedCORRODI ENTERPRISES LIMITEDdissolvedDEMTHEK LIMITEDstrike_offELEFTHERIOU PHYSIOTHERAPY CENTRE LTDactiveESCOVAS INVESTMENTS LIMITEDdissolvedESPOSITO LIMITEDdissolvedGALORA INVESTMENTS LIMITEDdissolvedGLOBAL GATE CONSULTING LTDstrike_offGRESIM LIMITEDdissolvedHOLTA TRADING LIMITEDdissolvedHTM VISION OIL LIMITEDdissolvedL.K. DENTAL CLINIC LIMITEDactiveMAINPOINT LIMITEDdissolvedMAKY NOMINEES LIMITEDdissolvedMAKY SECRETARIAL LIMITEDdissolved

+15 more

Connections

10 links
Shared operator — likely the same administrator
SILA INTEL LTDShared officer / director · 5 share thisSILA GLOBAL LIMITEDShared officer / director · 5 share thisRECHARGE POD LTDShared officer / director · 5 share thisSOKO HOLDINGS LTDShared officer / director · 5 share thisRECHARGE POD LTDShared registered address · 7 share thisSILA GLOBAL LIMITEDShared registered address · 7 share thisMARIA KYRIACOU & ASSOCIATES LLCShared registered address · 7 share thisGLOBAL GATE CONSULTING LTDShared registered address · 7 share thisACROPOLIS CORPORATE SERVICES LTDShared registered address · 7 share this360 HEALTH AND PERFORMANCE INT. LTDShared registered address · 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

3 people
NameRoleFromSource
MARK ANDREW MADDENdirector—Cyprus registry
ΜΑΡΙΑ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100