DOSSIERS / ARSHIA ENTERPRISES CO. LIMITED
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ARSHIA ENTERPRISES CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-02-18
KYBE ID: HE127950 · HE127950 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ARSHIA ENTERPRISES CO. LIMITED
DRCIP data.gov.cy
HE127950
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-02-18
DRCIP data.gov.cy
Ηρώων, 1-1Α,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
APHREX TRADING LIMITEDdissolvedATW COMMUNICATIONS LIMITEDdissolvedCONCERTING TRADING COMPANY LIMITEDdissolvedESA SEPPANEN CONSULTING LIMITEDdissolvedMAGNUS HAGELSTAM COMPANY LIMITEDdissolvedMALPET (SERVICES) LIMITEDstrike_offMARHEP OPPORTUNITIES CO. LIMITEDdissolvedNOMARK CONSULTANTS LIMITEDdissolvedPOLOMEG LIMITEDdissolvedRAMS GOLDEN TRADING LIMITEDdissolvedSICA SHIPPING MANAGEMENT LIMITEDdissolvedSTORK CYPRUS LIMITEDdissolvedVEYACOM LIMITEDdissolvedΜΑΡΚΙΔΗ & ΙΩΑΝΝΙΔΗactiveΜΑΡΚΙΔΗ, ΜΑΡΚΙΔΗ & ΣΙΑactiveΣ. ΝΙΚΟΛΑΟΥ ΟΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔdissolved

People with significant control

3 people
NameRoleFromSource
FARNOOSH BARANIdirector—Cyprus registry
SAFAR ALI BARANIdirector—Cyprus registry
ΕΡΜΙΟΝΗ ΜΑΡΚΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100