DOSSIERS / ARNOS LIMITED
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Company dossier

ARNOS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-11-17
KYBE ID: AE1832 · AE1832 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
ARNOS LIMITED
DRCIP data.gov.cy
AE1832
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2003-11-17
DRCIP data.gov.cy
Γρίβα Διγενή, 87-89,, NICOLAOU & ZAVOS CENTER, Floor 1, Flat 101,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

107 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACRILICO LTDdissolvedAIRGUNFORHUNTactiveAKVATORIA LTDdissolvedALC ENTERPRISES LIMITEDdissolvedALFATROMEX LTDdissolvedALFISH LTDactiveALFREDIA TRADING LIMITEDdissolvedARTPLUSOFT LTDdissolvedASIZURA HOLDING LTDdissolvedASTRALONGUS INVESTMENTS LIMITEDdissolvedASTRAVIKARON LTDdissolvedATTIVATA HOLDINGS LTDdissolvedBALESTRA LTDdissolvedBARLENFORDS LIMITEDdissolvedBLOCKRIDGEVILLE LIMITEDdissolvedCALCESE LTDdissolvedCARIBONIA LIMITEDactiveC.F.R. (CYPRUS) LIMITEDdissolvedCMR-CAUCASUS MARKETING RESEARCH LTDdissolvedCOMMUNICATION INVEST (UK) LIMITEDdissolved

+87 more

Connections

6 links
Shared operator — likely the same administrator
ALFATROMEX LTDShared officer / director · 7 share thisSBPV CONSTRUCTION HOLDINGS LIMITEDShared officer / director · 7 share thisASTRALONGUS INVESTMENTS LIMITEDShared officer / director · 7 share thisMARETIOM INVESTMENTS LIMITEDShared officer / director · 7 share thisVELARION INVESTMENTS LIMITEDShared officer / director · 7 share thisUNIVERSAL LEGAL AND COMPANY SERVICES INC.Shared officer / director · 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

4 people
NameRoleFromSource
ΕΙΡΗΝΗ ΒΑΛΚΟauthorised—Cyprus registry
ΜΙΧΑΗΛ ΒΑΛΚΟauthorised—Cyprus registry
ΠΕΤΡΟΣ ΒΑΛΚΟdirector—Cyprus registry
ΕΙΡΗΝΗ ΒΑΛΚΟsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 107 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100