DOSSIERS / ARI-EL HOLDING LTD
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Company dossier

ARI-EL HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2025-04-04
KYBE ID: HE473496 · HE473496 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
ARI-EL HOLDING LTD
DRCIP data.gov.cy
HE473496
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-04-04
DRCIP data.gov.cy
Τηλέμαχου, 2,, Εγκωμη, 2400, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
STINCTUM HOLDINGS LIMITEDShared registered address · 2 share thisBREVOIR LIMITEDShared officer / director · 12 share thisMAGUVO LTDShared officer / director · 12 share thisGROLLAN LIMITEDShared officer / director · 12 share thisJOVAXIS LTDShared officer / director · 12 share thisGURPASE LIMITEDShared officer / director · 12 share thisJUROSA LTDShared officer / director · 12 share thisMARAMOIR LTDShared officer / director · 12 share thisVOILAGAMES LTDShared officer / director · 12 share thisCELVORIA LTDShared officer / director · 12 share thisMALGORIA LTDShared officer / director · 12 share thisFENTORO LTDShared officer / director · 12 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
ΑΛΕΞΑΝΔΡΟΣ ΓΚΟΥΡΤΖΙΕΒdirector—Cyprus registry
ΜΙΧΑΕΛΑ ΣΤΑΥΡΙΝΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100