DOSSIERS / ARBITA HOLDINGS LIMITED
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Company dossier

ARBITA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-06-09
KYBE ID: HE288532 · HE288532 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
ARBITA HOLDINGS LIMITED
DRCIP data.gov.cy
HE288532
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-06-09
DRCIP data.gov.cy
Ελλάδος, 8,, ATHIENITIS COURT 6,, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
FALASCONI INVESTMENTS LIMITEDShared registered address · 2 share thisDEMA CONSULTANTS LIMITEDShared officer / director · 12 share thisΤΟΞΟΤΗΣ ΚΑΤΑΣΤΗΜΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisSILKROUTEFINANCIAL GROUP LIMITEDShared officer / director · 12 share thisBLUE CITY SECURITY TRUSTEE LIMITEDShared officer / director · 12 share thisΦΙΛΑΝΘΡΩΠΙΚΟ ΙΔΡΥΜΑ ΤΟΞΟΤΗΣShared officer / director · 12 share thisMUSICA FANTASIAShared officer / director · 12 share thisSRF IB & FINANCE LIMITEDShared officer / director · 12 share thisΣ. ΚΑΖΑΜΙΑΣ ΦΩΤΟΒΟΛΤΑΙΚΟ ΠΑΡΚΟ ΛΙΜΙΤΕΔShared officer / director · 12 share thisSTARITEM INVESTMENTS PLCShared officer / director · 12 share thisSPENA TRUSTEES LIMITEDShared officer / director · 12 share thisCAIRO MEZZ PLCShared officer / director · 12 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
ΕΛΕΝΗ ΠΑΠΑΝΔΡΕΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΛΟΥΛΛΗ ΣΙΟΥΦΤΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DERVA HOLDINGS LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100