DOSSIERS / A.R.D. CO. SERVICES LIMITED
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Company dossier

A.R.D. CO. SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-11-27
KYBE ID: HE134580 · HE134580 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
A.R.D. CO. SERVICES LIMITED
DRCIP data.gov.cy
HE134580
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-11-27
DRCIP data.gov.cy
Ειρήνης, 180,, TALFO BUILDING, Flat 301,, 3022, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
SPS MARINE LTDShared registered address · 2 share thisMALVEROMA SPECIALIST SERVICES & SUPPLIES LIMITEDShared officer / director · 8 share thisASP 304 SOLAR LTDShared officer / director · 8 share thisM.H. GIANKO LTDShared officer / director · 8 share thisSEMESCO MARITIME LTDShared officer / director · 9 share thisSEMESCO - GLS TANKS CONSORTIUM LTDShared officer / director · 9 share thisPSILLAS PHILIPPOS ENGINEERING CO LIMITEDShared officer / director · 9 share thisSPS MARINE LTDShared officer / director · 9 share thisSEMESCO MARINE LTDShared officer / director · 9 share thisSEMESCO COMPANY LIMITEDShared officer / director · 9 share thisTONIA PSILLA HOLDINGS LIMITEDShared officer / director · 9 share thisPLAY AND LEARN EDUCATIONAL TOY'S CENTREShared 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

7 people
NameRoleFromSource
AUSTIN ANTHONY TAPERELLdirector—Cyprus registry
DENNIS SIMPSON LEEdirector—Cyprus registry
TONY GEOFFREY TAPERELLdirector—Cyprus registry
ΚΩΣΤΑΣ ΗΡΩΑΣdirector—Cyprus registry
ΜΑΛΒΙΝΑ ΗΡΩΑdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΨΥΛΛΑΣdirector—Cyprus registry
ΜΑΛΒΙΝΑ ΗΡΩΑsecretary—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