DOSSIERS / ARNICOM LTD
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Company dossier

ARNICOM LTD

CYPRUS · COMPANY · INCORPORATED 2008-08-02
KYBE ID: HE235118 · HE235118 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ARNICOM LTD
DRCIP data.gov.cy
HE235118
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-02
DRCIP data.gov.cy
28 Οκτωβρίου, 237,, LOPHITIS BUSINESS CENTER II, Floor 3,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

241 total

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

ABS EUROPE LTD.strike_offADREANO HOLDINGS LTDdissolvedAEMILIA LTDdissolvedAFE HOLDINGS LTDdissolvedAFIMOS TRADING LTDdissolvedAFROLIANA LTDdissolvedALICANTA HOLDINGS LTDdissolvedALMERICA INVESTMENTS LTDdissolvedALNACO LTDdissolvedAMADECO LIMITEDdissolvedANARENCO HOLDINGS LTDdissolvedANCONICA LTDdissolvedANDOLIA INVESTMENTS LIMITEDdissolvedANSOLICA ENTERPRISES LTDdissolvedANTIQUANIA LIMITEDdissolvedARAGONDA LTDdissolvedARISTICA INVESTMENTS LTDdissolvedARNEDIA LTDdissolvedARSINA TRADING LTDdissolvedAS BALTIC MARITIME INVESTMENT LTDdissolved

+221 more

People with significant control

2 people
NameRoleFromSource
ΑΝΝΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
W.I.S. SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 241 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 160 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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