DOSSIERS / A.R.S. ALLIANCE REAL ESTATE LTD
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Company dossier

A.R.S. ALLIANCE REAL ESTATE LTD

CYPRUS · COMPANY · INCORPORATED 2006-09-25
KYBE ID: HE184413 · HE184413 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
A.R.S. ALLIANCE REAL ESTATE LTD
DRCIP data.gov.cy
HE184413
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-25
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 9,, LAZAROS CENTER, Floor 1, Flat 105,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

288 total

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

ABS AIR BRAKE SYSTEMS (CYPRUS) LIMITEDdissolvedA.C.D. AUTOKIOSK LΤDstrike_offADMIBROS WATER SOLUTIONS COMPANY LIMITEDdissolvedAL-AHMAD PUBLISHING (OVERSEAS) LIMITEDdissolvedAL ANABI RACING LIMITEDstrike_offALASHMORE LIMITEDdissolvedAL. CON. CONSULTING & MEDIA LTDdissolvedALDA TRADING LIMITEDstrike_offALM SERGIOU PHARMACY LTDactiveAMYMON CORPORATION LTDdissolvedANAKREON LIMITEDdissolvedANDREAS COUCOUNIS & CO (SERVICES) LIMITEDactiveANGEFERO LIMITEDdissolvedARDAL CONSULTANTS LIMITEDdissolvedARGONAUT INTEGRATED ENGINEERING SOLUTIONS LIMITEDdissolvedARKOSAR LIMITEDdissolvedAUBIN INVESTMENTS LIMITEDdissolvedAUBREY GROUP LIMITEDdissolvedA.V.Z. SECRETARIAL SERVICES LTDdissolvedA.Z. SUSTAINABLE MEDIA SERVICES LIMITEDstrike_off

+268 more

Connections

4 links
Shared operator — likely the same administrator
SANZEK LAND PROPERTIES LTDShared officer / director · 5 share thisZ & O HOMES LIMITEDShared officer / director · 5 share thisK.Z. FISHFINDER TECHShared officer / director · 5 share thisΚ. ΖΕΝΙΟΣ & Α. ΚΟΥΝΤΟΥΡΟΣ ΕΠΙΠΛΩΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 5 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

5 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΧΑΣΑΠΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΖΕΝΙΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΛΙΛΛΗΣdirector—Cyprus registry
ΦΛΩΡΟΣ ΒΩΝΙΑΤΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΛΙΛΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 288 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100