DOSSIERS / ARK OF COVENANT
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Company dossier

ARK OF COVENANT

CYPRUS · COMPANY · INCORPORATED 2008-09-12
KYBE ID: AE2389 · AE2389 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
ARK OF COVENANT
DRCIP data.gov.cy
AE2389
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2008-09-12
DRCIP data.gov.cy
Φανερωμένης, 115,, ANTOUANETTA'S BUILDING,, MEZZANINE, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

83 total

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

AGUANTE HOLDINGS LTDdissolvedA.H.A. INTERNATIONAL BULK CARRIERS LTDdissolvedALVYTON TRADING LTDdissolvedATTIVO HOLDINGS LTDdissolvedATWORKPLUS LTDdissolvedBALA HESTIAS PROPERTIES LIMITEDdissolvedBIO-TRENDS INTERNATIONAL HOLDINGS LTDdissolvedBRIGACH & BREG HOLDINGS LTDdissolvedBRIGHT GALAXY LINE LTDdissolvedBRUSIONAL ENTERPRISES LIMITEDdissolvedCALVAZAR ENTERPRISES LIMITEDdissolvedCARIBBEAN TRUST CY LTDdissolvedCUI SYSTEMS LIMITEDdissolvedDAVILLE ENTERPRISES LTDdissolvedDEFINIR ENTERPRISES LTDdissolvedD.P. MEDIA LIMITEDdissolvedENKLORENA TRADING LTDdissolvedESPINAL HOLDINGS LTDdissolvedFAKTOURA ENTERPRISES LTDdissolvedFENLOCK INVESTMENTS LTDdissolved

+63 more

Connections

6 links
Shared operator — likely the same administrator
OMNICORP TRUSTEES LTDShared registered address · 7 share thisBIO-TRENDS INTERNATIONAL HOLDINGS LTDShared registered address · 7 share thisNIDO HOLDINGS LTDShared registered address · 7 share thisZUFOLO HOLDINGS LTDShared registered address · 7 share thisOMNICORP SERVICES LTDShared registered address · 7 share thisRENOVAR TRADING LTDShared 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

5 people
NameRoleFromSource
XAIK ΑΣΤΖΙΑΝauthorised—Cyprus registry
ANZHELLA GEVORGYANdirector—Cyprus registry
YEREM GEVORGYANdirector—Cyprus registry
YEVGENIYA BADASHINAdirector—Cyprus registry
ANZHELLA GEVORGYANsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100