DOSSIERS / ARELBA TRADING LIMITED
← SearchExport PDF
Company dossier

ARELBA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-08-06
KYBE ID: HE151066 · HE151066 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ARELBA TRADING LIMITED
DRCIP data.gov.cy
HE151066
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-08-06
DRCIP data.gov.cy
Αγίας Βαρβάρας, 24,, Floor 1,, Αρχάγγελος, 2334, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
BLANKANO VENTURES LIMITEDstrike_offCORTRADE LIMITEDdissolvedC.V.P. ACCOUNTING & CONSULTING SERVICES LIMITEDdissolvedDAMOSKA TRADING LIMITEDdissolvedESTIMA VENTURES LIMITEDdissolvedHELMET INSURANCE LIMITEDdissolvedLEVRASCO HOLDINGS LIMITEDdissolvedMAGALO HOLDINGS LIMITEDdissolvedM C T HOLDINGS LIMITEDdissolvedNAPSONA INVESTMENTS LIMITEDdissolvedONYXTRADE LIMITEDdissolvedSUN CAPITAL PARTNERS HOLDINGS (CYPRUS) LIMITEDdissolvedSUN DRY CEREALS LIMITEDdissolvedTEXPOOL TRADING COMPANY LIMITEDdissolvedVANAS HOLDINGS LIMITEDdissolvedVARNOLT ENTERPRISES LIMITEDdissolvedWINGFORD TRADING LIMITEDdissolvedWOLFSPARK HOLDINGS LIMITEDstrike_offYPERIKO HOLDING LIMITEDdissolvedZAO NEFTINVEST LIMITEDdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
DEMA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100