DOSSIERS / ARADIA PROPERTIES LIMITED
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Company dossier

ARADIA PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-03-20
KYBE ID: HE444993 · HE444993 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
ARADIA PROPERTIES LIMITED
DRCIP data.gov.cy
HE444993
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-20
DRCIP data.gov.cy
1 Απριλίου, 248,, Floor 1, Flat 101,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
AC. K. ICONIC CREATIONS LIMITEDactiveARTRATactiveCHARIZON HOLDINGS LTDactiveGAXO VENTURES LIMITEDactiveIRMA CO LIMITEDactiveIUS HOLDINGS LIMITEDactiveJ.A. EPILYSIS CONSULTING LIMITEDdissolvedJ.M.K. MANAGERIAL & CONSULTANCY SERVICES LIMITEDdissolvedJUUL PROPERTY LTDactiveLASEA CO LIMITEDactiveLORDLY NOVEL SPORTS AGENTS KNOWLEDGE LIMITEDstrike_offMEMPHISCO (NOMINEES) LIMITEDactivePRAETERMITTO LIMITEDactiveSY LOGISTICS LIMITEDstrike_offTALEXEL LTDactiveTRAMEDIS INVESTMENTS LIMITEDstrike_offVAREIA CAPITAL LIMITEDactiveVIZARD LIMITEDdissolvedΤΣΙΤΣΙΟΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Εactive

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΥΠΡΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100