DOSSIERS / ARNWELL ENTERPRISES LIMITED
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Company dossier

ARNWELL ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-10-18
KYBE ID: HE240212 · HE240212 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ARNWELL ENTERPRISES LIMITED
DRCIP data.gov.cy
HE240212
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-10-18
DRCIP data.gov.cy
Μακαρίου, 25,, CONSTANDINOS BUILDING, Floor 2,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ANELBURG CONSULTANTS LIMITEDdissolvedBEFELOR CONSULTANTS LIMITEDdissolvedCHRISTEX ENTERPRISES LIMITEDdissolvedCLOVERNFORD TRADING LIMITEDdissolvedDELTA SK HOLDING LIMITEDdissolvedEAGLESEE TRADING LIMITEDdissolvedENEDROL FINANCE LIMITEDdissolvedMILLERHILL HOLDINGS LIMITEDdissolvedRENWOODEN INVESTMENTS LIMITEDdissolvedSACKLER TRADING LIMITEDdissolvedSANDBURG HOLDINGS LIMITEDdissolvedSELMORO FINANCE LIMITEDdissolvedSONILTA GROUP LIMITEDdissolvedSTARMELOR CONSULTING LIMITEDdissolvedVINDEREM HOLDINGS LIMITEDdissolvedWATKINO INVESTMENTS LIMITEDdissolvedΨΗΣΤΑΡΙΑ ΣΤΑΦΑΛΚΙΝΟΟΣactive

Connections

5 links
Shared operator — likely the same administrator
TOPJOBS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisAGALEM HOLDINGS LIMITEDShared officer / director · 12 share thisRABITURNA LIMITEDShared officer / director · 12 share thisCAPELLE HOLDINGS LIMITEDShared officer / director · 12 share thisST MENTAL ACTIVITY LIMITEDShared officer / director · 12 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

2 people
NameRoleFromSource
YELIZAVETA DRYOMINAdirector—Cyprus registry
IRAKLI JIKIAsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHRISTEX ENTERPRISES LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100