KYBE — See who's really behind any company

Company dossier

ARICOSIA LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-04-15
KYBE ID: HE94004 · HE94004 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameARICOSIA LIMITED

DRCIP data.gov.cy

RegistrationHE94004

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1998-04-15

DRCIP data.gov.cy

Registered addressΑχαίων, 18,, 'Αγιος Ανδρέας, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

NEW TRIGONION KIOSK LIMITEDdissolved ΣΤΕΓΗ ΕΥΓΗΡΙΑΣ ΠΑΝΑΓΙΑ Η ΕΛΕΟΥΣΑ ΛΙΜΙΤΕΔactive

Connections

2 links

Shared operator — likely the same administrator

POWERSET SERVICES LIMITEDShared officer / director · 3 share this QUALIMED LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΧΡΙΣΤΙΑΝΑ ΚΑΡΗ	director	—	Cyprus registry
ΕΛΕΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 164 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100