DOSSIERS / ARJALOZ LIMITED
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Company dossier

ARJALOZ LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-02-20
KYBE ID: HE380155 · HE380155 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
ARJALOZ LIMITED
DRCIP data.gov.cy
HE380155
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-02-20
DRCIP data.gov.cy
Κυριάκου Μάτση, 61Α,, Στρόβολος, 2060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
PENTIRIAL HOLDINGS LIMITEDShared registered address · 3 share thisPOPULARIZE ME LIMITEDShared registered address · 3 share thisJ.A. FRANGIORGIO LIMITEDShared officer / director · 4 share thisAPHROTEXTILE COMPANY LIMITEDShared officer / director · 4 share thisESOURCETEK LTDShared officer / director · 4 share thisConstruction Robotics GmbHShared name server · 12 share thisDALTIXShared name server · 12 share thisTurf Tank ApSShared name server · 12 share thisSDK PROJECTSShared name server · 12 share thisPitchdrive Fund IShared name server · 12 share thisMachiavelShared name server · 12 share thisBE-2225046178Shared name server · 12 share thisTeamtailor ABShared name server · 12 share thisWitte Raven @ WorkShared name server · 12 share thisPitchFinShared name server · 12 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.

Showing 15 of 16 — full graph via /v1/entities/HE380155/network.

People with significant control

2 people
NameRoleFromSource
ΙΩΣΗΦΙΝΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΙΩΣΗΦΙΝΑ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100