DOSSIERS / ARBANA INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

ARBANA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-12-14
KYBE ID: HE298500 · HE298500 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
ARBANA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE298500
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-12-14
DRCIP data.gov.cy
Ανδρέα Αρμεύτη, 3,, 3080, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

55 total

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

ADMIRALA VENTURES LIMITEDdissolvedALOMARIO ENTERPRISES LIMITEDdissolvedAMPHLIS LIMITEDdissolvedAMPURCO HOLDINGS LIMITEDdissolvedAMSTONA TRADING LIMITEDdissolvedASHEN VENTURES LIMITEDdissolvedBABABOM HOLDINGS LIMITEDdissolvedBALTIC DREDGING COMPANY LIMITEDdissolvedBENGMAL HOLDINGS LIMITEDdissolvedBERESKO HOLDINGS LIMITEDdissolvedBESSEL TRADING LIMITEDdissolvedBLUMYZ HOLDINGS LIMITEDdissolvedBONDIR HOLDINGS LIMITEDdissolvedBONTE TRADING LIMITEDdissolvedBORANOLA TRADING LIMITEDdissolvedBROWNTAKNADA HOLDINGS LIMITEDdissolvedCARTHA LIMITEDdissolvedCAZER ESTABLISHMENT LIMITEDdissolvedCENTAR ESTABLISHMENT LIMITEDdissolvedDEMESA HOLDINGS LIMITEDdissolved

+35 more

People with significant control

2 people
NameRoleFromSource
ΑΛΚΗΣΤΗ ΚΑΝΝΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΕΥΡΙΠΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TERBY INVESTMENTS LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100