DOSSIERS / ARROW DTS LTD
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Company dossier

ARROW DTS LTD

CYPRUS · COMPANY · INCORPORATED 2009-06-10
KYBE ID: HE250970 · HE250970 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
ARROW DTS LTD
DRCIP data.gov.cy
HE250970
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-06-10
DRCIP data.gov.cy
Σωτήρας, 2,, Flat 16,, Παραλίμνι, 5315, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

61 total

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

ACHILINIA LTDdissolvedA.J. INDUSTRIAL INSPIRATIONS LTDdissolvedAMANATIADIS TRANSPORT LTDstrike_offANDEMICA COMMODITIES LTDdissolvedA.RADZEVICIUTE INTERNATIONAL CONSULTANCY COMPANY LTDdissolvedA.V.I.A ADVANCED ENGINEERING SYSTEMS LTDdissolvedBESTLUCK LTDstrike_offBLUE EARTH CYPRUS LTDdissolvedBLUE EARTH INDUSTRIES LTDdissolvedBLUE EARTH LTDstrike_offBLUE SPICE LIMITEDactiveBRILLIANTE TAGLI PTY. LIMITEDdissolvedC.B. CONNECTED BOX SOFTWARE LTDdissolvedC.C. BROAD STAGE LTDdissolvedCCEXPERIENCEDPLUS MANAGEMENT LTDdissolvedC.C.L. PLANET LTDstrike_offC.C.S. CITY SIGHTSEEING FAMAGUSTA LTDdissolvedC.C.S. CITY SIGHTSEEING LIMASSOL LTDdissolvedC.C.S. CITY SIGHTSEEING NICOSIA LTDdissolvedCH. CONSTANTINOU ECOLOGICO KATHARISMA LTDdissolved

+41 more

Connections

5 links
Shared operator — likely the same administrator
LIONS RENTALS LIMITEDShared officer / director · 6 share thisDEN FINDITINCYPRUS LIMITEDShared officer / director · 6 share thisYIANNIKOURIS DEVELOPERS LIMITEDShared officer / director · 6 share thisJ.G SPAS LIMITEDShared officer / director · 6 share thisDEN SOLDONCYPRUS DOT COM LIMITEDShared officer / director · 6 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
ANTHONY WILLIAM KAYdirector—Cyprus registry
DENISE CAROLINE WHISTONsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100