DOSSIERS / A.R.C. EUROBATHS LIMITED
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A.R.C. EUROBATHS LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-11-13
KYBE ID: HE25553 · HE25553 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
A.R.C. EUROBATHS LIMITED
DRCIP data.gov.cy
HE25553
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-11-13
DRCIP data.gov.cy
Διγενή Ακρίτα, 19Α,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
LIMA MANUFACTURING (LBP) LIMITEDShared officer / director · 7 share thisTAFL MEDICAL CENTER LIMITEDShared officer / director · 7 share thisLAVORY GENERAL TRADING LIMITEDShared officer / director · 7 share thisΕΛΝΑΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΧΡΙΣΤΟΣ ΑΓΑΘΟΚΛΕΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisCHRISTOS AGATHOCLEOUS TRADING LIMITEDShared officer / director · 7 share thisGLYFADES ESTATES LIMITEDShared officer / director · 8 share thisCTA KOKKINOS CONSTRUCTIONS LTDShared officer / director · 8 share thisG.E KOKKINOU BUILD LIMITEDShared officer / director · 8 share thisC.K. STEEL HOUSE CONSTRUCTIONSShared officer / director · 8 share thisC & A KOKKINOS ENGINEERING & DEVELOPING LIMITEDShared officer / director · 8 share thisINTELLIAD LIMITEDShared officer / director · 8 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
ΜΑΡΩ ΑΓΑΘΟΚΛΕΟΥΣdirector—Cyprus registry
ΟΝΗΣΙΦΟΡΟΣ ΚΟΚΚΙΝΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΟΚΚΙΝΟΣdirector—Cyprus registry
ΟΝΗΣΙΦΟΡΟΣ ΚΟΚΚΙΝΟΣofficer—Cyprus registry
ΜΑΡΩ ΑΓΑΘΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100