Key facts
activeAREONCORP. SERVICES LTD
DRCIP data.gov.cy
HE462284
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-07-03
DRCIP data.gov.cy
Αγίου Ανδρέου, 3,, Παλλουριώτισσα, 1040, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
AREONCORP. SERVICES LTD
RISK SCORE22LOW RISK
Companies at this address
48 totalAFRICAN WILDLIFE HOLDINGS LTDAGILITECH LTDARTNAC LTDA-STAR EUROPE LTDAXELENT LTDBERSTAX LTDBIG GW LIMITEDBIOCEUTICA LTDBITOFSOFT LTDBIZ ACADEMY HOLDING (CY) LIMITEDBSPOON HOLDINGS LTDCBKR HOLDING LTDCHECKOUT WALLET GROUP LTDCHELTENBAY VALLEY HOLDINGS LTDCLOUDAX HOLDINGS LTDCORYLUM LIMITEDCRIMELIERO HOLDINGS LIMITEDCROYDON PARTNERS LTDDBOS MARKETING LTDDIVINE GLOBAL VENTURES LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΡΕΝΟΣ ΠΑΣΙΑΣ | director | — | Cyprus registry |
| VPSERVE NOMINEES LTD | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 48 companies
high
Business fragmentation
A director is shared across 29 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100