DOSSIERS / ARROW-BULL INVESTMENTS LIMITED
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Company dossier

ARROW-BULL INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-06-09
KYBE ID: HE112094 · HE112094 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
ARROW-BULL INVESTMENTS LIMITED
DRCIP data.gov.cy
HE112094
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-06-09
DRCIP data.gov.cy
Κορυτσάς, 23,, 1107, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
KAVEMOND LIMITEDShared registered address · 2 share thisMARS SUPPLIERS AND ENGINEERING LIMITEDShared officer / director · 8 share thisINCUBATOR INVESTMENT FUND AIFLNP V.C.I.C. LIMITEDShared officer / director · 8 share thisM.K. KASHOULIS LIMITEDShared officer / director · 8 share thisM.K. KASHOULIS CHARTERED ACCOUNTANTSShared officer / director · 8 share thisFESSAS & KASHOULIS PROPERTIES LIMITEDShared officer / director · 8 share thisΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ Κ. & Δ. ΚΑΣΙΟΥΛΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisM.K. KASHOULIS HOLDINGS LIMITEDShared officer / director · 8 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
ΠΑΝΑΓΙΩΤΑ ΚΥΡΙΑΚΟΥΔΗdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΑΣΙΟΥΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAZZEL INVESTMENTS LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100