DOSSIERS / ARIZONA LINEN LIMITED
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Company dossier

ARIZONA LINEN LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-08-25
KYBE ID: HE104433 · HE104433 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ARIZONA LINEN LIMITED
DRCIP data.gov.cy
HE104433
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-08-25
DRCIP data.gov.cy
Τεύκρου Ανθία, 65,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΑΡΤΟΠΟΙΕΙΑ ΓΑΛΑΤΑΣ ΙΑΚΩΒΟΣ ΚΥΡΙΛΛΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 2 share thisS.KYRILLOU DEVELOPMENT LIMITEDShared officer / director · 2 share thisNAPAPRINCE HOTEL APARTMENTSShared registered address · 2 share thisATHINA E. RESTAURANT LIMITEDShared officer / director · 4 share thisL.J.C. TRADING LIMITEDShared officer / director · 4 share thisARIZONA LAUNDRIES (FAMAGUSTA) LIMITEDShared officer / director · 4 share thisS.K. VINUM LIMITEDShared officer / director · 5 share thisMED - LAUNDRIES LIMITEDShared officer / director · 5 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
ΛΕΥΤΕΡΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΚΥΡΙΛΛΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΚΥΡΙΛΛΟΥdirector—Cyprus registry
ΑΝΝΑ ΚΥΡΙΛΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100