DOSSIERS / ARIEVA INVESTMENTS LIMITED
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Company dossier

ARIEVA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-11-09
KYBE ID: HE66370 · HE66370 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
ARIEVA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE66370
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-11-09
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 27,, ESTIA BUILDING, Flat 103,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΝΙΚΟΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΚΟΡΔΑΤΟΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΚΟΡΔΑΤΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100