DOSSIERS / ARBARO INVESTMENTS LIMITED
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Company dossier

ARBARO INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-12-14
KYBE ID: HE316722 · HE316722 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
ARBARO INVESTMENTS LIMITED
DRCIP data.gov.cy
HE316722
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-12-14
DRCIP data.gov.cy
28 Οκτωβρίου, 249,, LOPHITIS BUSINESS CENTER I,, Suite 502, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

319 total

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

ACTIONBROOK LIMITEDstrike_offACY GLOBAL PROSPERITY UMBRELLA FUND UCITS VCIC PLCstrike_offA.F.C.L. FUT-SALA (INDOOR) LTDstrike_offAKSINA SHIPPING COMPANY LIMITEDdissolvedALIACOM LTDstrike_offALLADAR LIMITEDdissolvedALLFIN TREUHAND LTDstrike_offALLIEST LIMITEDdissolvedALONTIO LTDdissolvedALTRAMINO TRADING LIMITEDactiveAMANERAactiveAMICORactiveAMS SYSTEMS LIMITEDactiveAPC INSURANCE BROKERS LIMITEDdissolvedAPR RISK MANAGEMENT SERVICES LIMITEDdissolvedAQUELOR ENTERPRISES LIMITEDdissolvedAQUILIA LTDdissolvedARDAIN MANAGEMENT LIMITEDdissolvedARROWMASTER LIMITEDactiveASHLEYRIVER LIMITEDdissolved

+299 more

Connections

5 links
Shared operator — likely the same administrator
VERMOR INVESTMENTS LIMITEDShared registered address · 6 share thisAMICORShared registered address · 6 share thisNOMALIOR INVESTMENTS LIMITEDShared registered address · 6 share thisOVAL SIGNATURE LIMITEDShared registered address · 6 share thisSEBELIA INVESTMENTS LIMITEDShared registered address · 6 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

3 people
NameRoleFromSource
ΕΛΙΝΑ ΚΑΡΑΓΙΑΝΝΗ ΜΙΛΤΙΑΔΟΥΣdirector—Cyprus registry
ΙΩΑΝΝΑ ΚΕΛΠΗdirector—Cyprus registry
AMICORSERVE LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 319 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100