DOSSIERS / AL RIWAQ ART CENTER (ARC) LIMITED
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Company dossier

AL RIWAQ ART CENTER (ARC) LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-07-15
KYBE ID: HE233797 · HE233797 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 4Sources

Key facts

dissolved
AL RIWAQ ART CENTER (ARC) LIMITED
DRCIP data.gov.cy
HE233797
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2008-07-15
DRCIP data.gov.cy
Σπύρου Κυπριανού, 32,, Floor 2, Flat 3,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

552 total

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

AAII TECHNOLOGIES RAIF V.C.I.C. LTDactiveABATUS LIMITEDdissolvedABRACONTA HOLDINGS LIMITEDdissolvedABS ARCHITEC BUILDING SERVICE LTDdissolvedABSARENA 5000 LIMITEDdissolvedACC WORLD LTDdissolvedAD MALAHIDE ARCHITECTS LIMITEDdissolvedADMICO (ADVANCED MICRO CONTROL) LIMITEDstrike_offADVIDES GLOBAL INVEST LIMITEDstrike_offAENOS INVEST LIMITEDdissolvedAERIALNET (CYPRUS) LIMITEDdissolvedA.F.C.L. ADVANTAGE FINANCE CO. LIMITEDdissolvedAFEAS HOLDINGS LIMITEDdissolvedAGADEZ CORPORATION LIMITEDdissolvedAIC EUROPE ELEKTRONISCHE BAUTEILE GMBHstrike_offAIKON TRANSPORTS LIMITEDdissolvedA.I.S.L ALTERNATIVE INVESTMENT SOLUTIONS LIMITEDdissolvedALDERDEAN LIMITEDdissolvedALTEO LIMITEDdissolvedALTINIACO ENTERPRISES LTDdissolved

+532 more

Connections

8 links
Shared operator — likely the same administrator
3D PEINTURES ET ASSOCIESShared officer / director · 9 share thisLA BOUCHOLIEREShared officer / director · 9 share thisM.H.WShared officer / director · 9 share thisTOUR-TAN HOLDINGShared officer / director · 9 share thisARMOR PATRIMOINEShared officer / director · 9 share thisLES TABLES D'ALSACEShared officer / director · 9 share thisSCI MAURIACShared officer / director · 9 share thisSCI WIHEECShared officer / director · 9 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

6 people
NameRoleFromSource
ALI ABDUL AZIZ KANOOdirector—Cyprus registry
BAYAN ALI BARAKdirector—Cyprus registry
HIMAT MOHAMMED ALIdirector—Cyprus registry
WILLIAM HENRYdirector—Cyprus registry
ΝΙΚΟΣ ΜΙΧΑΗΛΙΔΗΣofficer—Cyprus registry
AHMED ALI AL NUWAKHDAsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 552 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

WILLIAM HENRY (officer) matches PEP William Henry — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

WILLIAM HENRY (officer) matches PEP William Henry — member of the State Senate of Minnesota, United States. Apply enhanced due diligence.

Risk journey — why 29?

4 signals
+22
Mass-registration address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score29/100