DOSSIERS / ARVEL MANAGEMENT LIMITED
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Company dossier

ARVEL MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-03-12
KYBE ID: HE224980 · HE224980 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
ARVEL MANAGEMENT LIMITED
DRCIP data.gov.cy
HE224980
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-12
DRCIP data.gov.cy
Κύθνου & Κυπαρίσσας, 1,, Floor 1,, Γερμασόγεια, 4044, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
ADG ADVANTAGE LIMITEDdissolvedAGAROUSE CONSULTANTS LIMITEDdissolvedALATAN HOLDINGS LIMITEDdissolvedCRAZY MOUSE DESIGN STUDIOdissolvedCROID CONSULTANTS LIMITEDdissolvedEVOIVE CONSULTANTS LIMITEDdissolvedFALKRIK HOLDINGS LIMITEDdissolvedGENTASSY SERVICES LIMITEDstrike_offHERITANZA INVESTMENTS LIMITEDdissolvedIBWIN HOLDINGS LIMITEDdissolvedKIBRITUN INVESTMENTS LIMITEDdissolvedLABRIZA MANAGEMENT LIMITEDdissolvedLEVADIA TRADING LIMITEDdissolvedLEXOREX INVESTMENTS LIMITEDdissolvedLOBIOS SERVICES LIMITEDdissolvedMAGENTACO MANAGEMENT LIMITEDdissolvedNINEVI ENTERPRISES LIMITEDdissolvedOGNEN INVESTMENTS LIMITEDdissolvedRISEVIEW INVESTMENTS LIMITEDdissolvedRUSTAN HOLDINGS LIMITEDdissolved

+6 more

People with significant control

3 people
NameRoleFromSource
DELYAN NEDELCHEVdirector—Cyprus registry
ΤΑΝΙΑ ΝΤΙΑΚΟΒΑdirector—Cyprus registry
EVERLUX LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARTY MANAGEMENT LIMITED · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100