DOSSIERS / ARBORWAY LIMITED
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Company dossier

ARBORWAY LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-03-14
KYBE ID: HE320485 · HE320485 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ARBORWAY LIMITED
DRCIP data.gov.cy
HE320485
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-03-14
DRCIP data.gov.cy
Αποστόλου Ανδρέα, 11,, HYPER TOWER, Floor 1, Flat 101,, 4007, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

189 total

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

1952 VENTURES LTDactive2M MANAGEMENT SOLUTIONS LIMITEDdissolvedABELLONIO INVESTMENTS LIMITEDdissolvedADORANTE HOLDING LIMITEDdissolvedALMAL LIMITEDactiveAMPHIBOLITE LIMITEDdissolvedANUTZ HOLDING LIMITEDactiveASHONIA LIMITEDdissolvedASURIN LIMITEDstrike_offATLAS NEEIF HOLDINGS LIMITEDstrike_offAUPHORIA LTDactiveBABACUS LIMITEDactiveBAFEAU HOLDINGS LIMITEDactiveBELLEVALIA LIMITEDdissolvedBENSON RIVER LIMITEDdissolvedBLBO LIMITEDactiveBLUE SKYLINE OVERSEAS LIMITEDactiveBOBKNIGHT HOLDING LIMITEDdissolvedBOJUCA HOLDINGS LIMITEDdissolvedBONINITE LIMITEDstrike_off

+169 more

People with significant control

2 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΚΑΡΤΟΥΔΗΣdirector—Cyprus registry
FIDUCENTER SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 189 companies

high

Business fragmentation

A director is shared across 160 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100