DOSSIERS / AR. VI & JI INVESTMENTS & SERVICES LIMITED
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Company dossier

AR. VI & JI INVESTMENTS & SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-03-18
KYBE ID: HE84847 · HE84847 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
AR. VI & JI INVESTMENTS & SERVICES LIMITED
DRCIP data.gov.cy
HE84847
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-03-18
DRCIP data.gov.cy
Νικολάου Νικολαϊδη & Κινύρα,, CENTER POINT, BLOCK B, Floor 3, Flat 309-310,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
BRIGHT & WHITE SERVICES LIMITEDShared registered address · 3 share thisCHAMPANGE CATERING LIMITEDShared registered address · 3 share thisG.A FOXX ΕNTERPRISES LIMITEDShared officer / director · 11 share thisSAINPOLIA LIMITEDShared officer / director · 11 share thisASTROVANDIA LTDShared officer / director · 11 share thisGORNILAND LIMITEDShared officer / director · 11 share thisVANDRELIA LTDShared officer / director · 11 share thisCOSMODELIA LTDShared officer / director · 11 share thisSECRET STAR TRADING AND SERVICES LIMITEDShared officer / director · 11 share thisΟΚΤΩ ΕΠΙ ΕΙΚΟΣΙΤΕΣΣΕΡΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisPHOTORIA LTDShared officer / director · 11 share thisA.G BORSENPOWER COACHING 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
ΦΩΤΙΟΣ ΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΗΛΙΑΣ ΕΥΘΥΜΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 176 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VIKIDELIA INVESTMENTS LIMITED · strike_off · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100