DOSSIERS / ARKADELFIA LTD
← SearchExport PDF
Company dossier

ARKADELFIA LTD

CYPRUS · COMPANY · INCORPORATED 2013-10-30
KYBE ID: HE326334 · HE326334 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ARKADELFIA LTD
DRCIP data.gov.cy
HE326334
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-10-30
DRCIP data.gov.cy
Νίκου Κρανιδιώτη, 7B,, Floor 4, Flat 401,, 'Εγκωμη, 2411, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ARKAPA TRADING LIMITEDdissolvedBALMOOR LIMITEDdissolvedBARTONWAY SECRETARIAL LIMITEDactiveDYNWORXS LTDstrike_offGULFWIND ENTERPRISES LIMITEDdissolvedHOMBERTCO TRUSTEES LIMITEDactiveLENTERING LTDdissolvedLIMERIDGE LTDdissolvedLINKWARDS HOLDING LIMITEDdissolvedMAYETTARE LIMITEDdissolvedOCRAMON LIMITEDdissolvedREYFIELD TRADING LIMITEDactiveRING WORLD LTDdissolvedROCKWARE FINANCIALS LIMITEDstrike_offRUMCLIFT LIMITEDdissolvedSHARED VISIONS LTDactiveSUFFOLK NOMINEES LIMITEDactiveTHORNCROFT LIMITEDdissolvedTORNWOOD LIMITEDdissolved

People with significant control

2 people
NameRoleFromSource
I.F.B.C DIRECTOR SERVICES LTDdirector—Cyprus registry
SAMWARDS (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100