DOSSIERS / ARIUS INVESTMENTS LTD
← SearchExport PDF
Company dossier

ARIUS INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2024-01-08
KYBE ID: HE455153 · HE455153 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ARIUS INVESTMENTS LTD
DRCIP data.gov.cy
HE455153
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-01-08
DRCIP data.gov.cy
Κίμωνος, 7,, Flat 301,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
C-SCAPE ADVISORS LTDShared registered address · 2 share thisBLUE SENTINEL ADVISORS LIMITEDShared officer / director · 5 share thisCOSTAMARE BULKERS HOLDINGS LIMITEDShared officer / director · 5 share thisCOSTAMARE MARITIME FINANCE LIMITEDShared officer / director · 5 share thisC-SCAPE ADVISORS LTDShared 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
CHARLOTTE MARIA YPATIA STRATOSdirector—Cyprus registry
CHARLOTTE MARIA YPATIA STRATOSsecretary—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