KYBE — See who's really behind any company

Company dossier

ARSACES LTD

CYPRUS · COMPANY · INCORPORATED 2008-09-18
KYBE ID: HE238203 · HE238203 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameARSACES LTD

DRCIP data.gov.cy

RegistrationHE238203

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-09-18

DRCIP data.gov.cy

Registered addressΠαπαφλέσσα, 21,, Μακεδονίτισσα, 2414, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

Α.Α. ΕΡΓΟΕΚΠΑΙΔΕΥΣΗactive

Connections

3 links

Shared operator — likely the same administrator

ΣΥΝΕΡΓΑΣΙΑ ΛΕΩΦΟΡΕΙΩΝ ΑΥΓΟΡΟΥShared officer / director · 4 share this ΛΕΩΦΟΡΕΙΑ ΑΥΓΟΡΟΥ ΛΤΔShared officer / director · 4 share this ECOHARMONY LIMITEDShared officer / director · 4 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

3 people

Name	Role	From	Source
KHALAJ HAMIDREZA	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΣΤΡΑΤΗΣ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΣΤΡΑΤΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100