DOSSIERS / ARENA BEACH LIMITED
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Company dossier

ARENA BEACH LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-03-24
KYBE ID: HE13794 · HE13794 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ARENA BEACH LIMITED
DRCIP data.gov.cy
HE13794
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-03-24
DRCIP data.gov.cy
Αρχ. Κυπριανού,, FAMAGUSTA COURT, Floor 1,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
FORTUNE DEVELOPMENT COMPANY LIMITEDShared officer / director · 8 share thisΦΡΕΝΑΡΙΤΗΣ & ΝΕΟΦΥΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisNECHRIPA DEVELOPMENTS LIMITEDShared officer / director · 8 share thisΦΡΕΝΑΡΙΤΗΣ & ΠΑΝΑΓΙΩΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisMILENA (PYLA VILLAGE) CO LIMITEDShared officer / director · 8 share thisΑΘΛΗΤΙΚΟ ΚΕΝΤΡΟ ΑΝΤΩΝΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣ ΑΜΜΟΧΩΣΤΟΣ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisNIKIFOROS BROKERAGE & FINANCIAL SERVICES LIMITEDShared officer / director · 8 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

3 people
NameRoleFromSource
ΝΙΚΟΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΦΡΕΝΑΡΙΤΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100