DOSSIERS / ARVO TRADING CO. LIMITED
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Company dossier

ARVO TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1978-12-30
KYBE ID: HE11901 · HE11901 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ARVO TRADING CO. LIMITED
DRCIP data.gov.cy
HE11901
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1978-12-30
DRCIP data.gov.cy
Γευγελής, 4,, SAVANA BUILDING, Flat 1,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SM HAIR FACTORY HAIRDRESSING SALONShared officer / director · 6 share thisSPS RESTAURANTS LIMITEDShared officer / director · 6 share thisΑΓΡΟΚΤΗΜΑ ΛΥΒΙΤΖΙΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisCIBCOTEC LIMITEDShared officer / director · 6 share thisC & A MOUZOURIS DEVELOPERS 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

2 people
NameRoleFromSource
ΣΑΒΒΑΣ ΜΟΥΖΟΥΡΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΜΟΥΖΟΥΡΗΣsecretary—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