DOSSIERS / ITB ARIES TRADING & CONSULTANCY LIMITED
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Company dossier

ITB ARIES TRADING & CONSULTANCY LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-05-22
KYBE ID: HE86263 · HE86263 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ITB ARIES TRADING & CONSULTANCY LIMITED
DRCIP data.gov.cy
HE86263
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-05-22
DRCIP data.gov.cy
Λήδρας, 231,, Flat 41,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
ADEPTO DEVELOPERS LTDstrike_offALEST ENTERPRISES LIMITEDdissolvedALIHARI CO. LIMITEDdissolvedALTER EGO REHABILITATION CENTRE LIMITEDdissolvedA.P. & G. CONSTRUCTIONS LTDdissolvedBETPUMAactiveCASTLE FOODSTUFF TRADING LIMITEDdissolvedCOSMOFINE CONSULTING LTDdissolvedEGE ENTERPRISES CO. LTDactiveELITE MARKETING CONSULTANCY (CYPRUS) LIMITEDdissolvedGOODART SOLUTIONS LTDactiveG.S. INTERBIT LTDactiveHR BLUELINE TRADING LIMITEDdissolvedIKIMI LIMITEDdissolvedINDO CONSULTING & TRADING LIMITEDdissolvedIPPOCRATIS MEDICAL EQUIPMENT CYPRUS LTDactiveKREMICOM LIMITEDstrike_offLIBERTA FURNISHINGS LIMITEDdissolvedON'S INDUSTRY GERMANYdissolvedOREON ADVERTISING LIMITEDdissolved

+14 more

Connections

6 links
Shared operator — likely the same administrator
TERSITE TRADING & CONSULTANCY LIMITEDShared registered address · 7 share thisELITE MARKETING CONSULTANCY (CYPRUS) LIMITEDShared registered address · 7 share thisHR BLUELINE TRADING LIMITEDShared registered address · 7 share thisALTER EGO REHABILITATION CENTRE LIMITEDShared registered address · 7 share thisΓΙΑΝΝΟΣ Γ. ΓΕΩΡΓΙΑΔΗΣ & ΣΙΑShared registered address · 7 share thisCASTLE FOODSTUFF TRADING LIMITEDShared registered address · 7 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

3 people
NameRoleFromSource
LAWYIAN NOMINEES LIMITEDdirector—Cyprus registry
MAJID YASSUBIdirector—Cyprus registry
LAWYIAN NOMINEES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100