DOSSIERS / ARVENSA TRANSPORT LIMITED
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Company dossier

ARVENSA TRANSPORT LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-10-14
KYBE ID: HE361200 · HE361200 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
ARVENSA TRANSPORT LIMITED
DRCIP data.gov.cy
HE361200
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-10-14
DRCIP data.gov.cy
Ομήρου, 10,, 'Αγιος Νικόλαος, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

300 total

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

ACITREZZA LTDdissolvedADOLO LIMITEDdissolvedADOPERATOR MEDIA LTDactiveAGETARE LIMITEDstrike_offAKS FINANCE TECHNOLOGIES LIMITEDdissolvedALBUMINA LTDdissolvedALOVISIO LIMITEDdissolvedAMLI HOLDINGS LTDstrike_offANAASA ASSET MANAGEMENT LTDstrike_offANAASA HOLDINGS LTDstrike_offANALAA HOLDING LTDdissolvedANTIFOLIA LIMITEDdissolvedAQUALIUS LIMITEDdissolvedARKONA ENTERPRISES LIMITEDactiveARMOURY TRADING LIMITEDdissolvedARNELIA HOLDINGS LIMITEDactiveARROWBEST LIMITEDdissolvedARVADA TRADING LIMITEDdissolvedASA FORWARDING AGENCY LIMITEDdissolvedASMALTI LTDstrike_off

+280 more

People with significant control

1 people
NameRoleFromSource
ΑΡΕΤΗ ΠΑΠΑΡΕsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 300 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100