DOSSIERS / ARIELΙΟΝ CREDIT FUND LIMITED
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Company dossier

ARIELΙΟΝ CREDIT FUND LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-10-11
KYBE ID: HE452327 · HE452327 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ARIELΙΟΝ CREDIT FUND LIMITED
DRCIP data.gov.cy
HE452327
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-10-11
DRCIP data.gov.cy
Λίμνης, 31,, LIMNI PARADISE GARDENS,, ΟΙΚΙΑ 34, Βορόκληνη, 7041, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
VANICE HOLDINGS LIMITEDShared officer / director · 5 share thisELIAS CHRISTOFI & CO. BUSINESS SERVICES LIMITEDShared officer / director · 5 share thisΗΛΙΑΣ ΧΡΙΣΤΟΦΗ & ΣΙΑShared officer / director · 5 share thisELIAS CHRISTOFI & CO. LIMITEDShared officer / director · 5 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
ΚΡΙΣΤΟΦΕΡ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΚΡΙΣΤΟΦΕΡ ΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100