KybeKYB & business intelligence · EU & global registers
Dissolved

ARBARO INVESTMENTS LIMITED

Registration number HE316722 · Cyprus

ARBARO INVESTMENTS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2012 (about 13 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 319 companies.

Jurisdiction
Cyprus
Incorporated
2012-12-14
Type
Private Company
Registered address
28 Οκτωβρίου, 249,, LOPHITIS BUSINESS CENTER I,, Suite 502, 3035, Λεμεσός, Κύπρος
Post code
3035
Registry
Cyprus Registrar
Status
Dissolved

319 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.

Directors & officers

Companies at the same registered address

Companies with the same directors

Screen ARBARO INVESTMENTS LIMITED — sanctions, PEP & reliability score →

See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ARBARO INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.