DOSSIERS / AR VINTAGE CARPETS LTD
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Company dossier

AR VINTAGE CARPETS LTD

CYPRUS · COMPANY · INCORPORATED 2017-05-09
KYBE ID: HE369190 · HE369190 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
AR VINTAGE CARPETS LTD
DRCIP data.gov.cy
HE369190
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-05-09
DRCIP data.gov.cy
Αγίου Αλεξίου, 1,, Στρόβολος, 2054, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

51 total

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

ACORDREEM HOUSE DEVELOPERS LTDdissolvedACTENCIA LIMITEDdissolvedAIRLIA (MEGASYSTEMS) CY LIMITEDdissolvedAKLIL HOLDINGS LIMITEDdissolvedALTINAK INVESTMENTS LTDdissolvedAMASHEN LIMITEDstrike_offA.P.A. HORIZON IMPORT & EXPORT LIMITEDstrike_offA.V.S.V. SMART VALUE LTDdissolvedA.V.V. INVEST LOGISTIC COMPANY LTDstrike_offCLICKBID WORLD LTDdissolvedCRISTELLINO HOLDINGS LTDdissolvedCRONOSCYPBJM CONSULTING LTDactiveDEVCOMP SOLUTIONS LIMITEDdissolvedD.P. PERETZ INTERNATIONAL LTDdissolvedDT BEAUTY GROUP LIMITEDdissolvedE.H MATERIALSHOP FURNITURE LIMASSOL LIMITEDactiveE.H. MATERIALSHOP FURNITURE LIMITEDactiveGAMINGSENSE LIMITEDdissolvedGLOBAL GMCS CY LTDdissolvedGO GREEN CONNECTION CY LTDdissolved

+31 more

People with significant control

2 people
NameRoleFromSource
A.I.L NOMINEE SERVICES LTDdirector—Cyprus registry
A.I.L NOMINEE SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

low

Established firm, freshly-registered domain

Incorporated ~8 year(s) before its web domain (arvintage.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 16?

2 signals
+12
Shared registered address
+4
Established firm, freshly-registered domain
Composite risk score16/100