DOSSIERS / ARVICO TEXTILES LIMITED
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Company dossier

ARVICO TEXTILES LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-02-20
KYBE ID: HE34743 · HE34743 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
ARVICO TEXTILES LIMITED
DRCIP data.gov.cy
HE34743
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-02-20
DRCIP data.gov.cy
Ιφιγενείας, 86,, Ακρόπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΕΚΔΟΣΕΙΣ ΩΡΕΣ (Β.Π.Χ.) ΛΙΜΙΤΕΔShared registered address · 3 share thisMINDY DISTRIBUTORS LIMITEDShared registered address · 3 share thisPERFECTEX TRADING CO LIMITEDShared officer / director · 4 share thisMINDY DISTRIBUTORS LIMITEDShared officer / director · 4 share thisLINPA TRADING LIMITEDShared officer / director · 4 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

5 people
NameRoleFromSource
ΑΡΤΟ ΤΕΛΛΑΛΙΑΝdirector—Cyprus registry
ΒΙΚΚΕΝ ΤΕΛΛΑΛΙΑΝdirector—Cyprus registry
ΚΑΡΣΙΑ ΤΕΛΛΑΛΙΑΝdirector—Cyprus registry
ΛΙΝΤΑ ΤΕΛΛΑΛΙANdirector—Cyprus registry
ΛΙΝΤΑ ΤΕΛΛΑΛΙANsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100