DOSSIERS / ARKO EXECUTIVE SERVICES, INC.
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ARKO EXECUTIVE SERVICES, INC.

CYPRUS · COMPANY · INCORPORATED 1995-08-23
KYBE ID: AE774 · AE774 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
ARKO EXECUTIVE SERVICES, INC.
DRCIP data.gov.cy
AE774
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
1995-08-23
DRCIP data.gov.cy
Νεοπτόλεμου, 6,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

287 total

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

360 - SEMINARSactiveAERCOM HOLDINGS LIMITEDdissolvedAGENTSTAR HOLDINGS LIMITEDdissolvedAGROFIRST HOLDINGS LIMITEDstrike_offAGROSTATE HOLDINGS LIMITEDdissolvedAGROSTREAM HOLDINGS LIMITEDdissolvedAIRMACH HOLDINGS LIMITEDdissolvedAIRNET HOLDINGS LIMITEDdissolvedALCOSTAR ENTERPRISES LIMITEDdissolvedALGEBRA LIMITEDdissolvedALLMED ACCESSORIES LIMITEDdissolvedALREEH LIMITEDdissolvedAPERTURE ENTERPRISES LIMITEDstrike_offAPEXNOVA HOLDINGS LIMITEDdissolvedARANI HOLDINGS LIMITEDdissolvedARROWSTAR HOLDINGS LIMITEDdissolvedARROWTECH HOLDINGS LIMITEDdissolvedASCENTCO HOLDINGS LIMITEDdissolvedASECO TRADE LIMITEDdissolvedAS HOLDINGS LIMITEDdissolved

+267 more

People with significant control

5 people
NameRoleFromSource
ΜΑΡΙΟΣ ΠΡΩΙΟΣauthorised—Cyprus registry
BARBARA ARKOdirector—Cyprus registry
JEFFREY LEE ARKOdirector—Cyprus registry
ROBERT L. ARKOdirector—Cyprus registry
BARBARA ARKOsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 287 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 178 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100