DOSSIERS / ARIMAZI ENTERPRISES LIMITED
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Company dossier

ARIMAZI ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-02-22
KYBE ID: HE77202 · HE77202 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

dissolved
ARIMAZI ENTERPRISES LIMITED
DRCIP data.gov.cy
HE77202
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-02-22
DRCIP data.gov.cy
Σάμου, 5Β,, 'Αγιοι Ομολογητές, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

85 total

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

ADM LIMITEDdissolvedALEPO ENTERPRISES LIMITEDdissolvedAMPHORIA TRADING (OVERSEAS) LIMITEDdissolvedARLINGTON ENTERPRISES LIMITEDstrike_offAZILIAN TRADING LIMITEDdissolvedBEOTANIA ENTERTAINMENT LIMITEDdissolvedBERLIOZA TRADING LIMITEDdissolvedBLAZERD ENTERPRISES LIMITEDdissolvedBLUE YIELD TRADING LIMITEDdissolvedBOBAN ENTERPRISES LIMITEDdissolvedBOJI TRADING LIMITEDdissolvedCHRISTOMA INDUSTRIES LIMITEDdissolvedCOMMERGENTA ENTERPRISES LIMITEDdissolvedCOSTNER ENTERPRISES LIMITEDdissolvedC.S.K. IMPORTS EXPORTS LIMITEDdissolvedDAWN ENTERPRISES LIMITEDdissolvedDEMANTOID ENTERPRISES LIMITEDdissolvedDIOL LIMITEDdissolvedDISO TRADING LIMITEDdissolvedDM CORIC LIMITEDdissolved

+65 more

Connections

15 links
Shared operator — likely the same administrator
E. A. PEST CONTROL OPERATION LIMITEDShared officer / director · 5 share thisARIMED MEDICAL LTDShared officer / director · 5 share thisARIMEDShared officer / director · 5 share thisH & A. INTERNATIONAL CAFE & RESTAURANT LIMITEDShared officer / director · 5 share thisKRINSCO (OVERSEAS) LIMITEDShared officer / director · 12 share thisORALON TRADING LIMITEDShared officer / director · 12 share thisAZ CYPROLITHUANIAN TRADE CENTRE LIMITEDShared officer / director · 12 share thisASTROFORT ENTERPRISES LIMITEDShared officer / director · 12 share thisAZ CYPROBALTIC TRADE CENTRE LIMITEDShared officer / director · 12 share thisAIRWAVES LIMITEDShared officer / director · 12 share thisAGRODAFINIA LIMITEDShared officer / director · 12 share thisTHE CY-CROPS TRADERS LIMITEDShared officer / director · 12 share thisA.M.H. CYPRUS TRAINING SERVICES LIMITEDShared officer / director · 12 share thisPER - MARE DEVELOPMENT LIMITEDShared officer / director · 12 share thisΜΥΡΤΩ ΚΑΙ ΧΑΡΑ ΑΖΙΝΑShared 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΖΙΝΑΣdirector—Cyprus registry
ΗΛΙΑΣ ΑΡΙΣΤΟΔΗΜΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 85 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BOBAN ENTERPRISES LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100