DOSSIERS / ARIONAS MANAGEMENT AND CONSULTING LTD
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Company dossier

ARIONAS MANAGEMENT AND CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2022-03-03
KYBE ID: HE431814 · HE431814 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
ARIONAS MANAGEMENT AND CONSULTING LTD
DRCIP data.gov.cy
HE431814
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-03-03
DRCIP data.gov.cy
Αγίας Σοφίας, 1-3,, MARIANNA COURT BLOCK B, Floor 3, Flat 302,, Αραδίππου, 7104, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
RAINDA LTDShared officer / director · 6 share thisK.D. NOVA ENVIRONMENTAL SOLUTIONS LTDShared officer / director · 6 share thisA.Z. AEGEAN INFRASTRUCTURE LTDShared officer / director · 6 share thisNV MANAGEMENT ENERGY CONSULTING LTDShared officer / director · 6 share thisJONORA LTDShared officer / director · 6 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

2 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΑ ΖΛΑΤΑdirector—Cyprus registry
ΚΑΛΛΙΟΠΗ ΔΗΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NV MANAGEMENT ENERGY CONSULTING LTD · strike_off · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100