DOSSIERS / ARCO "ATHLETES HOUSE"
← SearchExport PDF
Company dossier

ARCO "ATHLETES HOUSE"

CYPRUS · COMPANY · INCORPORATED 1999-03-17
KYBE ID: BN18744 · BN18744 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ARCO "ATHLETES HOUSE"
DRCIP data.gov.cy
BN18744
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1999-03-17
DRCIP data.gov.cy
Λεμεσού, 2,, KRONOS BUILDING, Flat 3,, Λατσιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

52 total

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

ACG ACQUISITION (CYPRUS) LIMITEDdissolvedAIRLAND ENTERPRISES LIMITEDdissolvedALADDIN'S FLOWERactiveALIXX ENTERPRISES LIMITEDdissolvedARCO SPORTS CENTER LIMITEDactiveA.T. COMPUPARTSactiveBELIMETAL LIMITEDdissolvedBESTLAND ENTERPRISES LIMITEDdissolvedCAL PLUS ENTERPRISES LTDdissolvedCANGOS OVERSEAS LIMITEDdissolvedC.A ROMANO LIMITEDdissolvedC.E. TIRAMISU LIMITEDdissolvedCONCERN ENTERPRISES LIMITEDdissolvedDEREMIE ENTERPRISES LIMITEDdissolvedDEVICE ENTERPRISES LIMITEDdissolvedDISPEL ENTERPRISES LIMITEDdissolvedDOCTRINE ENTERPRISES LIMITEDdissolvedEXUMA LIMITEDdissolvedEYELAND ENTERPRISES LIMITEDdissolvedFINSTAR ENTERPRISES LIMITEDdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
ARCO SPORTS CENTER LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100