DOSSIERS / ARVINAL LIMITED
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Company dossier

ARVINAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-02-04
KYBE ID: HE261973 · HE261973 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ARVINAL LIMITED
DRCIP data.gov.cy
HE261973
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-02-04
DRCIP data.gov.cy
Χριστάκη Κράνου, 16,, RIVER SIDE 2, Flat 305,, Ποταμός Γερμασόγειας, 4041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
BALANOVSKY TRADING LTDShared registered address · 3 share thisIP VESTOR GROUP LIMITEDShared registered address · 3 share thisMirada Spedition GmbHShared officer / director · 8 share thisAUTOSTERN GmbHShared officer / director · 8 share thisViam, spol. s r.o.Shared officer / director · 8 share thisNordic Kraftfahrzeughandel und Tankstellenservice GmbHShared officer / director · 8 share thisGolfclub Herthasee UG (haftungsbeschränkt)Shared officer / director · 8 share thisEPLATOS MANAGEMENT LTDShared officer / director · 8 share thisROK 1 GmbHShared 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

2 people
NameRoleFromSource
SERGEY NIKOLAEVdirector—Cyprus registry
NEFLUS HOLDINGS LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100