DOSSIERS / ARNEB LIMITED
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Company dossier

ARNEB LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-05-11
KYBE ID: HE355486 · HE355486 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleConnections 16Risk signals 3Sources

Key facts

strike_off
ARNEB LIMITED
DRCIP data.gov.cy
HE355486
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-05-11
DRCIP data.gov.cy
Κηφισοδότου, 6,, Λακατάμια, 2335, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
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Connections

16 links
Corporate ownership network
CLMG INVESTISSEMENT S.A.Owns / controls · unknown
Shared operator — likely the same administrator
S & P SERVICES & PARTICIPATION LTDShared officer / director · 4 share thisVERIMA LIMITEDShared officer / director · 4 share thisELEOMAR LIMITEDShared officer / director · 4 share thisLAMBOTAL TRADING LIMITEDShared registered address · 6 share thisPASTORALE TRADING LIMITEDShared registered address · 6 share thisA.E. PRODROMOU AUDIT SERVICES LTDShared registered address · 6 share thisAEP EASY AUDIT CYShared registered address · 6 share thisDHK INTERNATIONAL LIMITEDShared registered address · 6 share thisΑΝΑΠΤΥΞΙΑΚΗ ΕΤΑΙΡΕΙΑ ΕΠΑΡΧΙΑΣ ΛΕΜΕΣΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisA.E. PRODROMOU AUDIT SERVICES LTDShared officer / director · 8 share thisPASTORALE TRADING LIMITEDShared officer / director · 8 share thisAVALIA INVESTMENTS LIMITEDShared officer / director · 8 share thisLAMBOTAL TRADING LIMITEDShared officer / director · 8 share thisDHK INTERNATIONAL LIMITEDShared officer / director · 8 share thisAEP EASY AUDIT CYShared officer / director · 8 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

4 people
NameRoleFromSource
DAMIANO JARMORINIdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΠΡΟΔΡΟΜΟΥdirector—Cyprus registry
ΙΩΑΝΝΑ ΠΡΟΔΡΟΜΟΥdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΠΡΟΔΡΟΜΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARLINO LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100