DOSSIERS / ARENTZA ADVERTISING LIMITED
← SearchExport PDF
Company dossier

ARENTZA ADVERTISING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-02-25
KYBE ID: HE109357 · HE109357 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
ARENTZA ADVERTISING LIMITED
DRCIP data.gov.cy
HE109357
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-02-25
DRCIP data.gov.cy
Αριστοκύπρου, 24,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ELSUVIO ENTERPRISES LIMITEDShared officer / director · 6 share thisDA.AN.YO TRADING LIMITEDShared officer / director · 6 share thisLUMOCITY LIMITEDShared officer / director · 6 share thisF.B.C. FINANCIAL BUSINESS CREDIT CO. LIMITEDShared officer / director · 6 share thisKAWADA COMPANY LIMITEDShared officer / director · 6 share thisG & M TRADING (OVERSEAS) LIMITEDShared officer / director · 6 share thisPAPERLAWN ENTERPRISES LIMITEDShared officer / director · 6 share thisADMO MARINE ENGINEERING LIMITEDShared officer / director · 6 share thisPALMSTONE ENTERPRISES LIMITEDShared officer / director · 6 share thisROXANDOR ADVERTISING LIMITEDShared officer / director · 6 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

3 people
NameRoleFromSource
ΑΓΝΗ ΗΡΑΚΛΕΟΥΣdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΠΑΠΑΛΟΥΚΑdirector—Cyprus registry
DARDEN SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROXANDOR ADVERTISING LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100