KYBE — See who's really behind any company

Company dossier

ARKES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-04-05
KYBE ID: HE174629 · HE174629 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameARKES LIMITED

DRCIP data.gov.cy

RegistrationHE174629

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-04-05

DRCIP data.gov.cy

Registered addressΑγίου Γεωργίου, 7,, Παραλίμνι, 5310, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

128 total

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

A & B GLOBAL LTDdissolved A & B GLOBAL TARGET LTDdissolved ACCESS PATH LTDdissolved ACCESS RIGHTS LTDstrike_off AHLETOUR LIMITEDdissolved AIMANT RICH LTDdissolved AIMS EEH LTDdissolved AIMS TRADING LTDdissolved ALAMORIT HOLDINGS LTDdissolved AMIER LTDdissolved ANAFIBA HOLDINGS LTDdissolved ANANKE GROUP LTDstrike_off ANERI INVESTMENTS LTDdissolved ANTHIAS & PERATIKOS CONSTRUCTION LIMITEDdissolved BACKGROUND LTDdissolved BACKSLASH LTDdissolved BEAUTIFUL GROUND LTDdissolved BISREIS LIMITEDdissolved BRASKILT LIMITEDdissolved CANDLEPOWER LTDdissolved

+108 more

Connections

1 link

Shared operator — likely the same administrator

POPPIN PROPERTIES LIMITEDShared officer / director · 2 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

4 people

Name	Role	From	Source
GEOFFREY DAVIS	director	—	Cyprus registry
KELLY DAVIS	director	—	Cyprus registry
STEWART DANDY	director	—	Cyprus registry
FAYE CROSS	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 128 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100