DOSSIERS / ARENA MOTO MARKET LIMITED
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Company dossier

ARENA MOTO MARKET LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-05-14
KYBE ID: HE130045 · HE130045 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ARENA MOTO MARKET LIMITED
DRCIP data.gov.cy
HE130045
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-05-14
DRCIP data.gov.cy
Ναυαρίνου, 11,, Flat 11,, 'Αγιος Ανδρέας, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΧΡΥΣΟΧΟΕΙΟ ΕΛΕΝΑ-ΕΥΔΟΚΙΑShared officer / director · 3 share thisXENIOS SILVER STORE LIMITEDShared officer / director · 3 share thisATRON (MANAGEMENT SERVICES) LIMITEDShared officer / director · 9 share thisHEAVENLY BODIES GYM LIMITEDShared officer / director · 9 share thisSTELIOS THE KING LIMITEDShared officer / director · 9 share thisMOBILE TRENDS LIMITEDShared officer / director · 9 share thisΠΟΛΥΕΜΠΟΡΙΚΗ Ε.Ε.Π.Ε. ΛΙΜΙΤΕΔShared officer / director · 9 share thisFAMILY LAND (LUNA PARK) LIMITEDShared officer / director · 9 share thisCITARUS ARTOZACHAROPLASTIO LIMITEDShared officer / director · 9 share thisMARILENA MASSA (TRADING) LIMITEDShared officer / director · 9 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
ΕΛΕΝΑ ΚΛΕΟΒΟΥΛΟΥdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΧΕΙΜΩΝΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100