Key facts
dissolvedARUSSO LIMITED
DRCIP data.gov.cy
HE85230
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-04-04
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 199,, NEOCLEOUS HOUSE,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
ARUSSO LIMITED
RISK SCORE28MEDIUM RISK
Companies at this address
55 totalALCMAN HOLDING LIMITEDALLIBONE HOLDING LIMITEDALYSSOS TRADING & HOLDING LIMITEDAQUAVITA TRADING LIMITEDBALDUS TRADING LIMITEDBEAST SHIPPING LIMITEDBONALUMI TRADING LIMITEDCAVE SHIPPING LIMITEDCHARADE SHIPPING LIMITEDCLEPATISI TRADING LIMITEDCONDES TRADING LIMITEDDELRUS TRADING LIMITEDDENIAR HOLDING LIMITEDDETENTE ENTERPRISES LIMITEDELEMENTARIA HOLDING LIMITEDFIXEM HOLDINGS LIMITEDHARTROSE TRADING LIMITEDHILLTOWN ESTATES LIMITEDHOLMSLAND TRADING LIMITEDHOT CHOICE LIMITED
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΝΤΡΗ ΠΑΠΑΔΟΠΟΥΛΟΥ | director | — | Cyprus registry |
| ΗΛΙΑΝΑ ΧΑΤΖΗΣΑΒΒΑ | director | — | Cyprus registry |
| MONTRAGO SERVICES LIMITED | secretary | — | Cyprus registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 55 companies
high
Business fragmentation
A director is shared across 52 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100