DOSSIERS / ARION INSTRUMUSIC MANUFACTURERS LIMITED
← SearchExport PDF
Company dossier

ARION INSTRUMUSIC MANUFACTURERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-11-16
KYBE ID: HE52171 · HE52171 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ARION INSTRUMUSIC MANUFACTURERS LIMITED
DRCIP data.gov.cy
HE52171
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-11-16
DRCIP data.gov.cy
Βαλέστα, 4,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
99 CYPRUS PROPERTIES LTDShared officer / director · 11 share thisTHEARLUX HOLDINGS LIMITEDShared officer / director · 11 share thisP & P ARTIQUE BUILDERS LIMITEDShared officer / director · 11 share thisLIZELIA TRADING CO. LIMITEDShared officer / director · 11 share thisP.D.P. ADVANCED BUILDERS LTDShared officer / director · 11 share thisΠΑΝΑΓΙΩΤΗΣ ΙΓΝΑΤΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisFERRO (BUILDING CONSTRUCTIONS) LIMITEDShared officer / director · 11 share thisBAV-PROFIT LIMITEDShared officer / director · 11 share thisARIAS MUSICAL INSTRUMENTSShared officer / director · 11 share thisP. IGNATIOU LTDShared officer / director · 11 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
ΠΑΝΑΓΙΩΤΗΣ ΙΓΝΑΤΙΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΙΓΝΑΤΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100