DOSSIERS / ARENSCO LIMITED
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Company dossier

ARENSCO LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-11-10
KYBE ID: HE142889 · HE142889 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ARENSCO LIMITED
DRCIP data.gov.cy
HE142889
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-11-10
DRCIP data.gov.cy
Δημητρίου Τσαμκιράνη, 24Α,, 'Εγκωμη, 2416, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SFERA JET LIMITEDShared registered address · 8 share thisWINLUCK FINANCE LIMITEDShared registered address · 8 share thisROMAINVILLE LIMITEDShared registered address · 8 share thisSINGRON HOLDING LIMITEDShared registered address · 8 share thisNGG NATURAL GAS GENERATION LIMITEDShared registered address · 8 share thisTECHNOPEC LIMITEDShared registered address · 8 share thisPERNOD HOLDINGS LIMITEDShared registered address · 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

2 people
NameRoleFromSource
ΠΑΡΑΣΚΕΥΗ ΜΟΛΛΑdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΗ ΜΟΛΛΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100