DOSSIERS / ARI TADMOR HOLDINGS LTD
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Company dossier

ARI TADMOR HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2023-08-10
KYBE ID: HE450266 · HE450266 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ARI TADMOR HOLDINGS LTD
DRCIP data.gov.cy
HE450266
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-08-10
DRCIP data.gov.cy
Λαρίσσης, 45,, PHOENIX HOUSE, Floor 4, Flat 401,, 6040, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

97 total

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

ABC RE P4 LIMITEDactiveADERHILL LIMITEDactiveADILIVO HOLDINGS LTDactiveADVELO HOLDING LTDstrike_offAGP PURCHASING HEALTH AND BEAUTY SOLUTIONS LTDactiveA.H.S. MARINE OSTRIA TRADING HOUSE LTDactiveA.H.S SHIP SPARE PARTS CYPRUS LTDdissolvedALKE PROPERTIES LTDactiveA.R. PERVOLIA SUNNY PLOTS LTDactiveARVUM LTDstrike_offAVISOFT TECHNOLOGIES LTDactiveBRUMMEL INVESTMENTS LIMITEDactiveBUNKERSTATE LTDdissolvedBUSYGURU LTDactiveBUSYTRIBE LTDactiveCHARALAMPIDIS CONSULTANTS EUROSYNAPSES LTDstrike_offCIELO BLU ENTERPRISES LTDactiveCOMMON CARE PROPERTY MANAGEMENT LTDactiveCONSTANT PROGRESS SOLUTIONS S.T. LTDactiveC. PAR. HACCP-CERT LAB LTDactive

+77 more

People with significant control

3 people
NameRoleFromSource
ARI TADMORdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΤΤΑΣdirector—Cyprus registry
ARI TADMORsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 97 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100