DOSSIERS / ARZ LYLYA LIMITED
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Company dossier

ARZ LYLYA LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-04-26
KYBE ID: HE266501 · HE266501 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ARZ LYLYA LIMITED
DRCIP data.gov.cy
HE266501
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-04-26
DRCIP data.gov.cy
Ερμού, 32-34,, KYPRIANOS COURT, Floor 1, Flat 105,, 6021, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

269 total

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

ABDEROS INVESTMENTS LIMITEDdissolvedACARNAL HOLDINGS LIMITEDdissolvedADALGISA HOLDINGS LIMITEDdissolvedAFORTUNADO HOLDINGS LIMITEDdissolvedAGA MEDIA4000 HOLDINGS LIMITEDdissolvedALESCA PROPERTIES LIMITEDdissolvedALFA LEPORIS LIMITEDdissolvedALIFER SERVICES LIMITEDdissolvedALLAVANT HOLDINGS LIMITEDdissolvedALTERNATYWNY DEPOZYT LIMITEDdissolvedALTIMATA HOLDINGS LIMITEDdissolvedAMALFRIDA HOLDINGS LIMITEDdissolvedAMC METALSdissolvedAMISOR LIMITEDdissolvedAPN HOLDINGS CAPITAL LIMITEDdissolvedAQUARIUM INVESTMENTS LIMITEDdissolvedARBALETTE HOLDINGS LIMITEDdissolvedARDBELL INVESTMENTS LIMITEDdissolvedARGONY HOLDINGS LIMITEDdissolvedARKONY HOLDINGS LIMITEDdissolved

+249 more

People with significant control

2 people
NameRoleFromSource
AGNIESZKA KATARZYNA RZEPECKAdirector—Cyprus registry
AGNIESZKA KATARZYNA RZEPECKAsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 269 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100