DOSSIERS / ARBO - CAPITAL LTD
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Company dossier

ARBO - CAPITAL LTD

CYPRUS · COMPANY · INCORPORATED 2016-03-30
KYBE ID: HE353994 · HE353994 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
ARBO - CAPITAL LTD
DRCIP data.gov.cy
HE353994
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-03-30
DRCIP data.gov.cy
Ανδρέα Μιαούλη, 52,, Flat 101,, Λακατάμια, 2320, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
ADAGIO CAPITAL MANAGEMENT LIMITEDactiveAIP APP IDEA GENERATOR LIMITEDdissolvedBIPASHA LIMITEDdissolvedCAJUN LTDdissolvedDATARATE LTDdissolvedDEALTRO LIMITEDdissolvedELIDI COMMODITIES TRADING LTDactiveELIDI DATA SCIENCE LTDactiveELIDI GLOBAL MARKETS LTDstrike_offELIDI WEALTH MANAGEMENT LTDactiveEMOTION SPARK GAMES LTDactiveGLORIOUS SERVICES LTDstrike_offGMB GLOBAL MANAGEMENT BUSINESS (CYPRUS) LIMITEDdissolvedGREEN UMBRELLA UKRAINE INVESTMENTS LIMITEDdissolvedGREMION INVEST LTDdissolvedHW GROUP (CYPRUS) LIMITEDstrike_offI.T.S. INNOVATION TECH SOLUTIONS LIMITEDdissolvedJEMASTRA LIMITEDdissolvedKARIASAR COMPANY LIMITEDdissolvedLIMERA LIMITEDdissolved

+15 more

Connections

8 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "PROFIAUTO - PRIM"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "INDEXSOFT SCALING SOLUTIONS"Shared officer / director · 9 share thisÎntreprinderea Individuală "AVANTAJ-MATEI"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "TOPLINE"Shared officer / director · 9 share thisROSERGA INVEST SRLShared officer / director · 9 share thisDR. MATEI SERGIU S.R.L.Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "GLOBAL CLIMAT"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată EUROBASMShared officer / director · 9 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
MATEI SERGIUdirector—Cyprus registry
SZ PROFOCUS LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100