DOSSIERS / ARJ CORPORATE SERVICES LIMITED
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Company dossier

ARJ CORPORATE SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-03-30
KYBE ID: HE353998 · HE353998 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
ARJ CORPORATE SERVICES LIMITED
DRCIP data.gov.cy
HE353998
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-03-30
DRCIP data.gov.cy
Μνασιάδου, 11,, STASIKRATOUS BUSINESS CENTER, Floor 1, Flat 17,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
ABDELLATIF - CHRISTOU ARCHITECTSactiveABERLANE INVESTMENTS LIMITEDstrike_offA.J MASTERCLASS ACADEMY FOOTBALL LTDactiveA.W.A. MOTORSactiveA. W. A. TRADING LIMITEDstrike_offBLIX LIMITEDactiveBRACELL LIMITEDdissolvedCAMPERTOWN HOLDINGS LIMITEDdissolvedCARARI HOTEL APARTMENTS LTDactiveECO RENEWABLE ENERGY POWER COMPANY LIMITEDdissolvedEDINTOWN INVESTMENTS LIMITEDactiveEMMAUS HOLDINGS LTDdissolvedENIMBA INVESTMENTS LTDactiveFRUITVALE INVESTMENTS LIMITEDactiveGX(SK) GROUP LTDactiveHULL TRADING CO LIMITEDdissolvedHUMISENCEactiveHYBROVILLE INVESTMENTS LIMITEDdissolvedINTERNATIONAL MEN'S HAIRDRESSING STUDIOactiveJMCOPE SKYLINES CONSULTING SERVICES LTDactive

+25 more

Connections

9 links
Shared operator — likely the same administrator
UNITED PROPERTIES LTDShared officer / director · 10 share thisLONGEVC RAIF V.C.I.C. LTDShared officer / director · 10 share thisCV INSURANCE SEMINARS & CONSULTANCYShared officer / director · 10 share thisV.C. VENTURE LIMITEDShared officer / director · 10 share thisNGC ENERGY LTDShared officer / director · 10 share thisABERLANE INVESTMENTS LIMITEDShared officer / director · 10 share thisNODA HOLDING LIMITEDShared officer / director · 10 share thisGPNK ENTERPRISES LTDShared officer / director · 10 share thisC. VONIATIS & CO LLCShared officer / director · 10 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

3 people
NameRoleFromSource
JACOBS RUSSELL LAWRENCEdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΒΩΝΙΑΤΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΒΩΝΙΑΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 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