DOSSIERS / ARCENKO TRADING LTD
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Company dossier

ARCENKO TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2013-03-04
KYBE ID: HE320048 · HE320048 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ARCENKO TRADING LTD
DRCIP data.gov.cy
HE320048
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-03-04
DRCIP data.gov.cy
Πρεβέζις, 13,, Floor 1, Flat 101,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

273 total

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

24U VEND LIMITEDdissolvedADACOM LIMITEDdissolvedAI INFOSYSTEM TECHNOLOGIES LIMITEDstrike_offAIRELINNA HOLDING LTDdissolvedALBAVESS LTDstrike_offALLMID OVERSEAS LIMITEDdissolvedALQINO LIMITEDdissolvedALRUNA LIMITEDdissolvedALSL INVESTMENT CORPORATION LTDdissolvedALVIRANDA HOLDING LIMITEDstrike_offAMABELLA INVEST LTDdissolvedANACANE LIMITEDdissolvedANIGRIDES FINANCE ASSETS CO LIMITEDstrike_offAPPLEGUARD INVEST LIMITEDdissolvedARAMO LIMITEDdissolvedARANELL PROPERTIES LTDstrike_offARANION FINANCE LTDdissolvedARASUN LIMITEDdissolvedARNORA HOLDING LTDdissolvedARYLEX HOLDINGS LIMITEDdissolved

+253 more

People with significant control

1 people
NameRoleFromSource
MORGAN HOLDING, LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 273 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100