DOSSIERS / ARLO MINERAL WATER LIMITED
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Company dossier

ARLO MINERAL WATER LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-01-12
KYBE ID: HE21137 · HE21137 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ARLO MINERAL WATER LIMITED
DRCIP data.gov.cy
HE21137
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-01-12
DRCIP data.gov.cy
Γεώργιου Γρίβα Διγενή, 132Α,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ORLA ENTERPRISES LIMITEDShared officer / director · 3 share thisPHINIA LIMITEDShared officer / director · 3 share thisΤΕΓΕΑΣ ΕΠΕΝΔΥΣΕΙΣShared officer / director · 10 share thisTRIBE COFFEE ROASTERS LTDShared officer / director · 10 share thisPRIMOFRUIT TRADING LIMITEDShared officer / director · 10 share thisPRIMOFRUIT FARMLANDS LIMITEDShared officer / director · 10 share thisN.W. (NEW WORLD WINES) HOLDINGS LIMITEDShared officer / director · 10 share thisGLACIELL LIMITEDShared officer / director · 10 share thisAMCAP MANAGEMENT LTDShared officer / director · 10 share thisSTARPLANET LIMITEDShared officer / director · 10 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
NameRoleFromSource
ΑΝΘΟΥΛΛΑ ΤΕΛΕΒΑΝΤΙΔΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΚΑΦΚΑΛΙΑdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΤΕΛΕΒΑΝΤΙΔΗΣdirector—Cyprus registry
STARPLANET LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100