DOSSIERS / ARIZONA CONSULTANTS LIMITED
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Company dossier

ARIZONA CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-10-08
KYBE ID: HE124362 · HE124362 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ARIZONA CONSULTANTS LIMITED
DRCIP data.gov.cy
HE124362
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-10-08
DRCIP data.gov.cy
Στασικράτους, 29,, SAMICO BUILDING, Floor 2, Flat 201,, 1310, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

130 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

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+110 more

People with significant control

1 people
NameRoleFromSource
E.P. SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 130 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100