DOSSIERS / ARWM CONTEXT LIMITED
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Company dossier

ARWM CONTEXT LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-07-02
KYBE ID: HE344862 · HE344862 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ARWM CONTEXT LIMITED
DRCIP data.gov.cy
HE344862
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-07-02
DRCIP data.gov.cy
Γεωργίου Κατσουνωτού, 6,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

224 total

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

123HUB LTDactive4B-P01 LTDstrike_off4B-P02 LTDdissolved4H AGENCY LTDstrike_offABEKS LTDstrike_offABONEMIA HOLDING LIMITEDstrike_offABOVE AND BEYOND INTEGRATED SOLUTIONS LTDactiveALGEBRA-PARTNERS CY LTDdissolvedANIS LABS LTDdissolvedA. PANTAZI CIVIL ENGINEERING-DESIGN-CONSULTING LTDstrike_offAPOP PAREKKLISIAS TIGERS FOOTBALL ACADEMY LTDstrike_offAROVADA ASSETS LTDactiveASAFIRO TRADING LIMITEDactiveASOMI SCIENCES LTDactiveASTEDILUS LTDstrike_offATALYA LIMITEDdissolvedATLANTIC SALMON TRAVEL LIMITEDdissolvedAUGUSTIUS LIMITEDdissolvedAVMC CYP HOLDING LTDactiveAVX COLLECTION LTDstrike_off

+204 more

Connections

5 links
Shared operator — likely the same administrator
ΕΚΔΟΣΕΙΣ ΗΡΟΔΟΤΟΣShared officer / director · 6 share thisTAUKINOS TRADING LIMITEDShared officer / director · 6 share thisRINEVO LTDShared officer / director · 6 share thisFELIDOM LTDShared officer / director · 6 share thisBV INVESTMENTS HOLDING LIMITEDShared 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

7 people
NameRoleFromSource
ΑΓΑΘΗ ΚΑΤΣΗdirector—Cyprus registry
ΑΓΑΘΟΝΙΚΗ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΔΗΜΟΣΘΕΝΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΕΥΔΟΚΙΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΚΑΛΛΙΡΟΗ ΚΑΤΣΗdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΜΠΕΡΟΣdirector—Cyprus registry
SOLOSERVE LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 224 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 143 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100