DOSSIERS / ARLAND PROPERTIES LIMITED
← SearchExport PDF
Company dossier

ARLAND PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-02-14
KYBE ID: HE319252 · HE319252 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

unknown
ARLAND PROPERTIES LIMITED
DRCIP data.gov.cy
HE319252
DRCIP data.gov.cy
unknown
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-02-14
DRCIP data.gov.cy
Στασικράτους, 32,, CHARALAMBOUS TOWER, Floor 2, Flat 201,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

101 total

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

AA PLANYOURHOLIDAY LTDstrike_offADIRFAM HOLDINGS LIMITEDdissolvedADVISIAN CONSULTING LTDstrike_offALKISTIS ESTIA DEVELOPMENT LIMITEDactiveANROCO LIMITEDactiveAROTHILO HOLDING LTDdissolvedBABOU CONSULTING LTDactiveBANDUNG ENTERPRISES LIMITEDactiveBIH BLUE ISMA HOMES LTDstrike_offBLEU NECTAR INVESTMENTS LIMITEDactiveBLUEBOARD LTDactiveBLUE OPTIMUM LTDactiveBRIDGEHOUSE INVESTMENTS (CYPRUS) LIMITEDdissolvedBROOKSTONE LIGHT LTDdissolvedCANMARAL INVESTMENTS LTDactiveCHRISMA HOMES LTDstrike_offCHRYSAOR INVESTMENTS LTDactiveCK STEEL TRADE LTDactiveCOMPAI LTDactiveCORENOON LTDactive

+81 more

Connections

10 links
Shared operator — likely the same administrator
CP MARIWIA LIMITEDShared registered address · 4 share thisAROTHILO HOLDING LTDShared registered address · 4 share thisADIRFAM HOLDINGS LIMITEDShared registered address · 4 share thisRIBENIA LIMITEDShared officer / director · 8 share thisARANT LIMITEDShared officer / director · 8 share thisKALINKA REAL ESTATE (CYPRUS) LTDShared officer / director · 8 share thisSCI LSShared officer / director · 8 share thisCTC - CYPRUS TIMBER CRAFT LTDShared officer / director · 8 share thisMIVELIA LIMITEDShared officer / director · 8 share thisPRELIAN LIMITEDShared officer / director · 8 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
DMITRY DROZDOVdirector—Cyprus registry
FLV BASIC SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 101 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100