DOSSIERS / ARCBERON SERVICES LIMITED
← SearchExport PDF
Company dossier

ARCBERON SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-05-19
KYBE ID: HE148579 · HE148579 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ARCBERON SERVICES LIMITED
DRCIP data.gov.cy
HE148579
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-05-19
DRCIP data.gov.cy
Σάμου, 8,, MARIA BUILDING,, 'Αγιοι Ομολογητές, 1086, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

215 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

27 NIC DEVELOPMENT LIMITEDdissolvedABBOTSIDE SERVICES LIMITEDdissolvedA.C. HOUSE EVERYTHING LIMITEDdissolvedADTON HEALTH SERVICES LIMITEDdissolvedAIRCONSULT AVIATION (CYPRUS) LIMITEDdissolvedALTONO LIMITEDdissolvedAMELAND PROPERTIES LIMITEDdissolvedANGELEX LIMITEDdissolvedANTHONY ASHIOTIS & COactiveANTHONY ASHIOTIS FAMILY LTDactiveARCHCROFT LIMITEDstrike_offARCHNET SOFTWARE LIMITEDdissolvedARCSKY LIMITEDdissolvedARCWORK LIMITEDdissolvedASBECO GLOBAL LIMITEDdissolvedASHIOTIS ASSOCIATES LIMITEDstrike_offASHIOTIS TRUST LIMITEDdissolvedASH-TPK LIMITEDdissolvedASPENDUS INVESTMENTS LIMITEDdissolvedATAQUE ENTERPRISES LIMITEDdissolved

+195 more

People with significant control

2 people
NameRoleFromSource
IRIS FRIEDMANNdirector—Cyprus registry
MEXAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 215 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100