DOSSIERS / ARWORLD LTD
← SearchExport PDF
Company dossier

ARWORLD LTD

CYPRUS · COMPANY · INCORPORATED 2014-05-15
KYBE ID: HE332340 · HE332340 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ARWORLD LTD
DRCIP data.gov.cy
HE332340
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-05-15
DRCIP data.gov.cy
Γλάδστωνος, 120,, FOLOUNE HOUSE, Floor 3, Flat C1,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

145 total

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

120 EVENTS AND INTEGRATED MARKETINGdissolvedA2M NOMAD LTDactiveACE AFRICAN CATERING ENTERPRISE LIMITEDdissolvedADALBERE HOLDINGS LIMITEDdissolvedADAPTIVE IRIS MONITORING SYSTEM LTDdissolvedAEROVIND INVEST LIMITEDdissolvedALIFTREE ENTERPRISES LIMITEDdissolvedAL TAJIR HOTELS AND RESORTS LIMITEDdissolvedALTERADE INVESTMENTS LIMITEDdissolvedAMYTEM LTDdissolvedANDAZY LTDdissolvedAYRATEX LTDdissolvedAZAELIA TRADING LTDdissolvedBARONETTE SERVICES LIMITEDdissolvedBBRU LIMITEDdissolvedBENTAK LIMITEDdissolvedBESTUPSHOT LTDdissolvedB.V. WINGAMES LTDdissolvedCASTLE CONSULTANCY LIMITEDdissolvedCC CERTA SOLUTIONS LIMITEDdissolved

+125 more

Connections

5 links
Shared operator — likely the same administrator
BRIAL SHIP SRLShared officer / director · 6 share thisBRIAL NAV CONSTRUCT SRLShared officer / director · 6 share thisBLACK SHIPS S.R.L.Shared officer / director · 6 share thisSC BRIAL NAV SRLShared officer / director · 6 share thisSAN MARCO TRAVEL GRUP SRLShared officer / director · 6 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

2 people
NameRoleFromSource
ION BREZANdirector—Cyprus registry
INTELLEKTUS NETWORK (CYPRUS) LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 145 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100