DOSSIERS / ARNOLDI TRADING & INVESTMENT LIMITED
← SearchExport PDF
Company dossier

ARNOLDI TRADING & INVESTMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-04-03
KYBE ID: HE110385 · HE110385 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ARNOLDI TRADING & INVESTMENT LIMITED
DRCIP data.gov.cy
HE110385
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-04-03
DRCIP data.gov.cy
Kennedy, 53,, Floor 1, Flat 101,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
3P ORION TRADE LIMITEDdissolvedALFRISTON (OVERSEAS) LIMITEDdissolvedALTUM LIMITEDdissolvedB.S DIXI (CYPRUS) LIMITEDdissolvedCAREVEST HOLDINGS LIMITEDdissolvedCHRI - NI MATERIAL EXPORTS LIMITEDdissolvedF.M.G. IMPORTS EXPORTS LIMITEDdissolvedG.B.G.B. TRADING & INVESTMENTS LIMITEDdissolvedGENTIANI TRADING LIMITEDdissolvedGIOSSIPCO INTERTRADE LIMITEDdissolvedG.P & TOURIST ENTERPRISES LIMITEDdissolvedGREENTEK SOLUTIONS LIMITEDdissolvedINKS - CHEMICALS CO LIMITEDdissolvedLANGASTER HOUSE DEVELOPMENTactiveLERIBE TRADING LIMITEDdissolvedLUNASIUS CONSULTANTS LIMITEDdissolvedNASIR ENTERPRISES LIMITEDstrike_offONISOS TRADING AND INVESTMENT LIMITEDdissolvedPAGEHURST ENTERPRISES LIMITEDdissolvedP. NI. G. EXPORT INDUSTRIES LIMITEDdissolved

+11 more

Connections

6 links
Shared operator — likely the same administrator
SIMI INVESTMENTS LIMITEDShared registered address · 7 share thisSURESI CONSULTANTS LIMITEDShared registered address · 7 share thisINKS - CHEMICALS CO LIMITEDShared registered address · 7 share thisLANGASTER HOUSE DEVELOPMENTShared registered address · 7 share thisALTUM LIMITEDShared registered address · 7 share thisG.B.G.B. TRADING & INVESTMENTS LIMITEDShared registered address · 7 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
ΚΩΣΤΑΣ ΠΑΝΑΓΙΩΤΟΠΟΥΛΛΟΣdirector—Cyprus registry
NIKEA TRUSTEES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100