DOSSIERS / ARANI HOLDINGS LIMITED
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Company dossier

ARANI HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-07-08
KYBE ID: HE56259 · HE56259 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
ARANI HOLDINGS LIMITED
DRCIP data.gov.cy
HE56259
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-07-08
DRCIP data.gov.cy
Νεοπτολέμου, 6,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

287 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

360 - SEMINARSactiveAERCOM HOLDINGS LIMITEDdissolvedAGENTSTAR HOLDINGS LIMITEDdissolvedAGROFIRST HOLDINGS LIMITEDstrike_offAGROSTATE HOLDINGS LIMITEDdissolvedAGROSTREAM HOLDINGS LIMITEDdissolvedAIRMACH HOLDINGS LIMITEDdissolvedAIRNET HOLDINGS LIMITEDdissolvedALCOSTAR ENTERPRISES LIMITEDdissolvedALGEBRA LIMITEDdissolvedALLMED ACCESSORIES LIMITEDdissolvedALREEH LIMITEDdissolvedAPERTURE ENTERPRISES LIMITEDstrike_offAPEXNOVA HOLDINGS LIMITEDdissolvedARKO EXECUTIVE SERVICES, INC.dissolvedARROWSTAR HOLDINGS LIMITEDdissolvedARROWTECH HOLDINGS LIMITEDdissolvedASCENTCO HOLDINGS LIMITEDdissolvedASECO TRADE LIMITEDdissolvedAS HOLDINGS LIMITEDdissolved

+267 more

People with significant control

3 people
NameRoleFromSource
VARDKES BOIADJIANdirector—Cyprus registry
ΜΑΡΙΟΣ ΠΡΩΙΟΣdirector—Cyprus registry
ΛΕΝΙΑ ΠΑΠΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 287 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 178 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AS HOLDINGS LIMITED · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100