DOSSIERS / ARIOCARPUS LIMITED
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Company dossier

ARIOCARPUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-04-26
KYBE ID: HE433563 · HE433563 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 9Risk signals 4Sources

Key facts

strike_off
ARIOCARPUS LIMITED
DRCIP data.gov.cy
HE433563
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-04-26
DRCIP data.gov.cy
Σπύρου Κυπριανού, 79,, PROTOPAPAS BLDG, Floor 2, Flat 201,, 3076, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

194 total

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

ADPLAYER PRO LTDactiveAD TECH SCULPTORS LTDactiveAFS MEDIA LTDstrike_offAKUNQ LTDdissolvedALDRIN INVESTMENTS LIMITEDdissolvedALTAKAND LTDdissolvedALT SHOW SERVICES LTDstrike_offALZIATOR COMMERCIAL LIMITEDactiveAMPHIOS LIMITEDdissolvedANAD BAY LTDactiveANIRIS BROS LIMITEDstrike_offAPATEON LIMITEDactiveAPCAINTECO INVESTMENTS LTDdissolvedAPEX INSURANCE MEDIATIONS (CY) LTDdissolvedAPPROACH X MEDIA LIMITEDactiveAR PUBLIC RECORDS LTDactiveASERADA INVESTMENTS LIMITEDdissolvedATRIUM FINANCE PLCstrike_offATRIUM HOLDING 3 LIMITEDactiveATRIUM HOLDING 4 LIMITEDactive

+174 more

Connections

9 links
Shared operator — likely the same administrator
PLARIFY LIMITEDShared officer / director · 10 share thisDASL CONSULTING LTDShared officer / director · 10 share thisСМІРНОВ ДМИТРОShared officer / director · 10 share thisWISEPORT LTDShared officer / director · 10 share thisFLINT PREDICTIVE RESEARCH LTDShared officer / director · 10 share thisSTESINO LTDShared officer / director · 10 share thisIT TELSYSTEMS ENTERPRISES LIMITEDShared officer / director · 10 share thisA & SUNSHINE PROMOTIONS LIMITEDShared officer / director · 10 share thisBAVOVNA S.R.L.Shared officer / director · 10 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
DMITRY SMIRNOVdirector—Cyprus registry
ONE WORLD SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 194 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

high

Adverse: disqualification

DMITRY SMIRNOV (officer) matches Dmitry SMIRNOV — Disqualified director (UK Companies House).

Risk journey — why 40?

4 signals
+16
Business fragmentation
+15
Adverse: disqualification
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100