DOSSIERS / ARL (ARABIAN RESEARCH) LIMITED
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Company dossier

ARL (ARABIAN RESEARCH) LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-06-22
KYBE ID: HE32418 · HE32418 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
ARL (ARABIAN RESEARCH) LIMITED
DRCIP data.gov.cy
HE32418
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-06-22
DRCIP data.gov.cy
Ερέσσου, 6Α,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

20 links
Shared operator — likely the same administrator
EAMG ENGINEERING (OVERSEAS) LIMITEDShared officer / director · 11 share thisM.A.N. INSURANCE AGENCIESShared officer / director · 11 share thisCH. NICOLAIDES ELECTRO CONTROL LIMITEDShared officer / director · 11 share thisΜ.Κ.Λ. ΧΡΙΣΤΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisJANPENIA TRADING LIMITEDShared officer / director · 11 share thisCELESTZACO LIMITEDShared officer / director · 11 share thisBET MOROUN FOUNDATIONShared officer / director · 11 share thisCC SUNRISE SERVICES LTDShared officer / director · 11 share thisDENIAMON LIMITEDShared officer / director · 11 share thisELZANDER LTDShared officer / director · 11 share thisPARTELICO TRADING LIMITEDShared officer / director · 11 share thisFECTISEEN LIMITEDShared officer / director · 11 share thisKIPROALMATY ENTERPRISES CO. LIMITEDShared officer / director · 11 share thisCENTRE FOR COOPERATION KORMAKITIS LIMITEDShared officer / director · 11 share thisA.C. THERMOFACE LTDShared officer / director · 11 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.

Showing 15 of 20 — full graph via /v1/entities/HE32418/network.

People with significant control

2 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΠΑΡΤΕΛΛΑΣdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100