DOSSIERS / ARNSIDE INVESTMENTS LIMITED
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Company dossier

ARNSIDE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-09-16
KYBE ID: HE165577 · HE165577 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
ARNSIDE INVESTMENTS LIMITED
DRCIP data.gov.cy
HE165577
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-09-16
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 66,, CRONOS COURT, Floor 7, Flat 72,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

128 total

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

AGLM PERSONAL LIMITEDactiveAKSIOMA MANAGEMENT LTDactiveALEA IACTA EST LTDactiveARGAV INVEST LTDactiveART AERI LTDactiveART REALTY COMMERCIAL LTDactiveART SEEN LIMITEDstrike_offASSETBRIDGE ADVISORS LIMITEDactiveASTATINE HOLDINGS LIMITEDdissolvedBALENDEAN LIMITEDactiveBENJO LIMITEDstrike_offBNN LIMITEDdissolvedBOKA INVESTMENTS LIMITEDdissolvedBORELIS HOLDING LTDstrike_offBRIT NET TEL LIMITEDdissolvedCITIARNIX LIMITEDactiveCLIVIA HOLDINGS LIMITEDdissolvedCRAMTESS CO. LTDactiveDALUZ MARINE LIMITEDactiveDAMILOR TRADING LTDdissolved

+108 more

Connections

10 links
Shared operator — likely the same administrator
GAUDINO LIMITEDShared registered address · 4 share thisPAXSTAR ADMINISTRATION LIMITEDShared registered address · 4 share thisSERA INTERNATIONAL IMMOBILE COMMERCIAL LTDShared registered address · 4 share thisLUTIKO TRADING LIMITEDShared officer / director · 8 share thisULTIMATE SOLID CYPRUS LTDShared officer / director · 8 share thisΧ. ΛΑΖΑΡΟΥ ΑΝΤΙΠΡΟΣΩΠΟΙ ΑΣΦΑΛΕΙΩΝ ΛΙΜΙΤΕΔShared officer / director · 8 share thisC.L CHEMERA AGENTS LTDShared officer / director · 8 share thisPOBOG LTDShared officer / director · 8 share thisA&V NEOTECH LTDShared officer / director · 8 share thisANNACHRI 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

2 people
NameRoleFromSource
ΧΡΙΣΤΙΝΑ ΛΑΖΑΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΛΑΖΑΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 128 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100