DOSSIERS / ARBELIA HOLDINGS LTD
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Company dossier

ARBELIA HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2010-11-15
KYBE ID: HE276878 · HE276878 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
ARBELIA HOLDINGS LTD
DRCIP data.gov.cy
HE276878
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-11-15
DRCIP data.gov.cy
Γρηγορίου Ξενοπούλου, 10,, KYZA BUILDING, Floor 2, Flat 202,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
FOLLY HOLDINGS LIMITEDShared registered address · 7 share thisPIONERIA (SANKT-PETERBURG) LIMITEDShared registered address · 7 share thisOTINANE LTDShared registered address · 7 share thisMOTOROLA CYPRUS HOLDING LIMITEDShared registered address · 7 share thisWATNEY LIMITEDShared registered address · 7 share thisMELMOTH INVESTMENT LIMITEDShared registered address · 7 share thisOLBIONGROVE SERVICES LTDShared officer / director · 11 share thisLAUSANNE INVESTMENTS LIMITEDShared officer / director · 11 share thisWINTERTHUR INVESTMENTS LTDShared officer / director · 11 share thisTIERNEYFALLS HOLDINGS LTDShared officer / director · 11 share thisST. VINCENT FUND LTDShared officer / director · 11 share thisGINSBURGVILLE ENTERPRISES LTDShared officer / director · 11 share thisSESTACK GROVE COMPANY LTDShared officer / director · 11 share thisENT GLOBAL MEDICAL TRADING LΙΜΙTΕDShared officer / director · 11 share thisGLEBOVA HOLDINGS LTDShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/HE276878/network.

People with significant control

4 people
NameRoleFromSource
JOHN CLERIDES & SONS CONSULTANCY SERVICES LTDdirector—Cyprus registry
KAROL CHRYSTOWSKIdirector—Cyprus registry
ΧΡΥΣΩ ΤΣΑΓΓΑΡΗdirector—Cyprus registry
SAMIYA ENTERPRISES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100