DOSSIERS / ARROWBAY LIMITED
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Company dossier

ARROWBAY LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-08-10
KYBE ID: HE181809 · HE181809 · 1 sources
RISK SCORE42MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
ARROWBAY LIMITED
DRCIP data.gov.cy
HE181809
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-08-10
DRCIP data.gov.cy
Αρτέμιδος, 3,, ARTEMIDOS TOWER, Floor 7&8,, 6020, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

55 total

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

AVONCROFT LIMITEDdissolvedAVONPOINT LIMITEDdissolvedBARONSIDE LIMITEDdissolvedBLUETRADE LIMITEDdissolvedBROADCOM OVERSEAS LIMITEDdissolvedCOMSEA LIMITEDdissolvedCOREGREEN LIMITEDdissolvedCOREWEST LIMITEDdissolvedCOSMIC TECHNOLOGIES LIMITEDdissolvedCROWNWAY LIMITEDdissolvedDALEBRIDGE LIMITEDdissolvedDALEBROOK LIMITEDdissolvedDALELAND LIMITEDdissolvedD & B FOR COMMERCE & TRADES LIMITEDdissolvedDESERT ROCK CONTRACTING LTDstrike_offDOITCORRECT LTDactiveELITE FURSdissolvedEMPIRICA TECHNOLOGY LIMITEDdissolvedE.M.S. EXPERTISE MANAGEMENT SERVICES LIMITEDdissolvedFEC ELECTRICAL SUPPLIES LIMITEDdissolved

+35 more

Connections

11 links
Shared operator — likely the same administrator
PARLANE LIMITEDShared officer / director · 12 share thisZONEACRE LIMITEDShared officer / director · 12 share thisDALEBROOK LIMITEDShared officer / director · 12 share thisKELCEDA LIMITEDShared officer / director · 12 share thisPOWERSUN LIMITEDShared officer / director · 12 share thisNICOHILL LIMITEDShared officer / director · 12 share thisZONEBAY LIMITEDShared officer / director · 12 share thisTOUCHSTAR LIMITEDShared officer / director · 12 share thisLANDREACH LIMITEDShared officer / director · 12 share thisLANDNORTH LIMITEDShared officer / director · 12 share thisBARONSIDE 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
PAULA SCOTT LESLIEdirector—Cyprus registry
SOLVI IREN REMENdirector—Cyprus registry
PAULA SCOTT LESLIEsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2006-08-10) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

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

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score42/100