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Company dossier

A.R.C. ARAB RESOURCE COLLECTIVE LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-08-05
KYBE ID: HE32784 · HE32784 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameA.R.C. ARAB RESOURCE COLLECTIVE LIMITED

DRCIP data.gov.cy

RegistrationHE32784

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1988-08-05

DRCIP data.gov.cy

Registered addressΘεμιστοκλή Δέρβη, 6,, PAPYROS BUILDING, Floor 4, Flat Δ4,, 1066, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

599 total

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

1D ONE DEVELOPMENT LTDactive A.A.S.K. PROFESSIONAL SERVICESdissolved ABS-ABSOLUT GROUP HOLDING LIMITEDdissolved ABST INVEST & TRADE HOLDINGS LIMITEDdissolved ABU FAYSAL RESTAURANT LIMITEDdissolved ADACIUS LTDdissolved ADIATICO INVESTMENTS LIMITEDdissolved ADMINYPO SERVICES LIMITEDactive AE INTELLECTUAL PROPERTY LIMITEDstrike_off AERINOS LTDstrike_off A.E.Φ.A.A. EGYPTIAN ANTIQUES AND FINE ARTS LIMITEDdissolved AFKAR PRESS HOUSE AND PUBLICATION LIMITEDdissolved AHONORA LTDdissolved A & I ADVANCED DYNAMIC SOLUTIONS LIMITEDdissolved AINOPIS TRADING LTDdissolved AISOURCING LTDactive AITONOURA LTDdissolved AKPAR TRADING LTDactive AL-ABHATH PUBLISHING CO LIMITEDdissolved AL-ABRAJ HOUSE FOR PRINTING PRESS & PUBLICATIONS LIMITEDdissolved

+579 more

Connections

2 links

Shared operator — likely the same administrator

DREAM DRIVER RIVIERAShared officer / director · 2 share this RAGHIDA BAZI COMERCIO DE ALIMENTOS LTDAShared officer / director · 2 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

12 people

Name	Role	From	Source
ALICE KEYROUZ	director	—	Cyprus registry
ANNI KANAFANI	director	—	Cyprus registry
GHANEM BIBI	director	—	Cyprus registry
GHASSAN ABDULLAH	director	—	Cyprus registry
GHASSAN ISSA	director	—	Cyprus registry
IMAD THARWAT	director	—	Cyprus registry
ISSA SABA	director	—	Cyprus registry
NAJWA KSAIFI	director	—	Cyprus registry
RANA GHALEB SAID NASHASHIBI	director	—	Cyprus registry
SAMIR JARRAR	director	—	Cyprus registry
YOUSEF HAJJAR	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ Μ. ΜΙΧΑΗΛΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 599 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100