DOSSIERS / ΑΡΚΩΣ ΓΕΩΡΓΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ
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ΑΡΚΩΣ ΓΕΩΡΓΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1999-12-29
KYBE ID: HE107687 · HE107687 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ΑΡΚΩΣ ΓΕΩΡΓΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE107687
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-12-29
DRCIP data.gov.cy
Παντελή Κατελάρη, 17Β,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
PLOUTOS HOLDINGS LIMITEDShared officer / director · 3 share thisARNAOUTIS INSURANCE AGENTS LIMITEDShared officer / director · 3 share thisANZEM TRAVEL LIMITEDShared registered address · 4 share thisGLOBAL (S.P.P.) INSURANCE AGENCY LIMITEDShared registered address · 4 share thisARNAOUTIS INSURANCE AGENTS LIMITEDShared registered address · 4 share thisA.C. HOUSE EVERYTHING LIMITEDShared officer / director · 5 share thisSILMEXCO LIMITEDShared officer / director · 5 share thisGLOBAL (S.P.P.) INSURANCE AGENCY LIMITEDShared officer / director · 5 share thisA TO Z HOUSE CARE & MAINTENANCE 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

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΡΝΑΟΥΤΗΣdirector—Cyprus registry
ΠΟΛΥΞΕΝΗ ΑΡΝΑΟΥΤΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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