DOSSIERS / AR.SA. TRANSPORT CO LIMITED
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Company dossier

AR.SA. TRANSPORT CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-04-12
KYBE ID: HE174985 · HE174985 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
AR.SA. TRANSPORT CO LIMITED
DRCIP data.gov.cy
HE174985
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-04-12
DRCIP data.gov.cy
Ιωάννη Κληρίδη, 2,, DEMOKRITOS BUILDING, Floor 2, Flat 23,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

101 total

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

A.A. ESKANDAR TRADING LTDdissolvedA. ANTONIOU MOTOCARE LIMITEDstrike_offA.G WILLIAMS RENOVATIONSactiveAH ONBASHI LIMITEDactiveALA.MO CO LTDactiveA.L. ANDREOU DEVELOPERdissolvedA.L. ANDREOU DEVELOPERS LTDactiveALLAYIOTIS APPARTMENTS LIMITEDstrike_offA. MPOURICOS SERVICES LTDstrike_offANDREAS N. STAVROU ACCOUNTING & CONSULTANCY SERVICESactiveANSPA CONSULTANCY SERVICESactiveATHINA KEBAB & GRILL HOUSE LIMITEDdissolvedBALRAJ S. RENOVATIONS LTDactiveBELERIGHT LIMITEDstrike_offC.G.S.M. VIDEO GAMES LIMITEDdissolvedCOTOCO LIMITEDdissolvedCOUASITA ENTERPRISES LIMITEDdissolvedCRM PEPE NERO FASHION LTDactiveDALJITS S. EDUCATION CONSULTANactiveDEMETRIS E. KYRIACOU ENTERPRISES LIMITEDstrike_off

+81 more

Connections

11 links
Shared operator — likely the same administrator
DELSE TRADING CO LIMITEDShared officer / director · 12 share thisMASSMONEY INVESTMENT FUND LIMITEDShared officer / director · 12 share thisSTA.LIA TRADING LIMITEDShared officer / director · 12 share thisIMMOWAY LIMITEDShared officer / director · 12 share thisSLONIM PROPERTY DEVELOPMENTS LIMITEDShared officer / director · 12 share thisULYSSES INVESTMENTS LIMITEDShared officer / director · 12 share thisLUBE ONE (CYPRUS) LIMITEDShared officer / director · 12 share thisCOSER TRADING LIMITEDShared officer / director · 12 share thisADIEWOSO COMPANY LIMITEDShared officer / director · 12 share thisULYSSES MOTORS LTDShared officer / director · 12 share thisZAPALA HOLDING LIMITEDShared officer / director · 12 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

3 people
NameRoleFromSource
VALERY CHURILOVdirector—Cyprus registry
ΑΡΓΥΡΗΣ ΟΔΥΣΣΕΩΣdirector—Cyprus registry
ΑΡΓΥΡΗΣ ΟΔΥΣΣΕΩΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 101 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100