DOSSIERS / ARENBERG HOLDINGS LIMITED
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Company dossier

ARENBERG HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-02-10
KYBE ID: HE245760 · HE245760 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ARENBERG HOLDINGS LIMITED
DRCIP data.gov.cy
HE245760
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-02-10
DRCIP data.gov.cy
Αγίας Παρασκευής, 20B,, Στρόβολος, 2002, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

99 total

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

A&C TECH LIMITEDactiveA&E EXPRESS SUPPLEMENTS LIMITEDactiveAEROIMPEX TRADING LTDactiveAGIOS ADMIN SKAFOSactiveALGETTAR TRADING LIMITEDactiveALISTORA ENTERPRISES LIMITEDstrike_offATTOCK HOLDING LIMITEDactiveAVRILTON ENTERPRISES LIMITEDactiveBABAGE LIMITEDactiveBARDIER TECHNOLOGIES LIMITEDstrike_offBATHERAY FINANCE LIMITEDactiveBERKLEMOND INVESTMENTS LIMITEDstrike_offBERYWOOD INVESTMENTS LIMITEDactiveBRODILE INDUSTRIES LIMITEDactiveCAPITAL ESTATE GROUP (C.E.G.) LIMITEDactiveCDCH DEVELOPMENT LIMITEDstrike_offCOLLINSTON INVESTMENTS LIMITEDstrike_offDCH FINANCE MANAGEMENT LIMITEDstrike_offDCH IMMO LIMITEDstrike_offDCH INVESTMENT UA LIMITEDactive

+79 more

People with significant control

2 people
NameRoleFromSource
PERITAS DIRECTORS LIMITEDdirector—Cyprus registry
PERITAS SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 99 companies

low

Established firm, freshly-registered domain

Incorporated ~7 year(s) before its web domain (arenbergholdings.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 16?

2 signals
+12
Shared registered address
+4
Established firm, freshly-registered domain
Composite risk score16/100