DOSSIERS / ARENCO LIMITED
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Company dossier

ARENCO LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-10-11
KYBE ID: HE25297 · HE25297 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ARENCO LIMITED
DRCIP data.gov.cy
HE25297
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-10-11
DRCIP data.gov.cy
Προπυλαίων, 2,, Στρόβολος, 2033, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΔΟΜΟΧΗΜΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared registered address · 5 share thisD.R.S. HOLDING LIMITEDShared registered address · 5 share thisDALESIDE INVESTMENTS LIMITEDShared registered address · 5 share thisMETALCO (HEATERS) LIMITEDShared registered address · 5 share thisDALESIDE INVESTMENTS LIMITEDShared officer / director · 6 share thisANTIMA TRADING LTDShared officer / director · 6 share thisMETALCO (HEATERS) LIMITEDShared officer / director · 6 share thisD.R.S. HOLDING LIMITEDShared officer / director · 6 share thisKP ESTATES LIMITEDShared officer / director · 7 share thisIGP & KP ESTATES LIMITEDShared officer / director · 7 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

5 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΣΠΥΡΟΥdirector—Cyprus registry
ΕΛΛΗ ΣΠΥΡΟΥdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΣΠΥΡΟΥdirector—Cyprus registry
ΡΕΝΑ ΣΠΥΡΟΥdirector—Cyprus registry
ΡΕΝΑ ΣΠΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100