DOSSIERS / ARSIA LIMITED
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Company dossier

ARSIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-04-11
KYBE ID: HE382394 · HE382394 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
ARSIA LIMITED
DRCIP data.gov.cy
HE382394
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-04-11
DRCIP data.gov.cy
Ομήρου, 3,, Floor 2, Flat 201,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

65 total

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

2CZ MANAGEMENT AND ENTERTAINMENT LTDactiveA. ARGYROU PARTY PLANNERS LIMITEDdissolvedA. C. AMERICAN COLLEGEdissolvedAFAR RESEARCH LIMITEDdissolvedA. HASIKOS ANTIQUES SHOP LIMITEDdissolvedA.K. DEAL LIMITEDstrike_offAMERICAN COLLEGE (AC) LIMITEDactiveAMERICAN COLLEGE CYPRUS (ACC)dissolvedAMERICAN COLLEGE CYPRUS (ACC)activeAMERICAN COLLEGE OF CYPRUS (ACC)activeAMERICAN COLLEGE OF CYPRUS (ACC)dissolvedAMERICAN INTERNATIONAL UNIVERSITY CYPRUS (AIUC)activeAMERICANOS COLLEGEactiveAMERICAN UNIVERSITY COLLEGE CYPRUS (AUCC)activeCATAWATER ENTERPRISES LIMITEDdissolvedCH. ASSIOTIS DEVELOPERS LIMITEDdissolvedCLOYSTER REPRESENTATIVES & CONSTRUCTORS LIMITEDdissolvedC.S. PERIPHERAL INVESTMENT & CONSULTING LIMITEDdissolvedCYANO ENTERTAINMENT LIMITEDdissolvedELCAVERIA LIMITEDdissolved

+45 more

Connections

10 links
Shared operator — likely the same administrator
RELUGAS LIMITEDShared officer / director · 2 share thisKAREWOOD MANAGEMENT LIMITEDShared officer / director · 10 share thisVENEZIA NAVIGATION LIMITEDShared officer / director · 10 share thisPRAXIFAN TRADING LIMITEDShared officer / director · 10 share thisBEAR PEAK MANAGEMENT LIMITEDShared officer / director · 10 share thisGENOVA NAVIGATION LIMITEDShared officer / director · 10 share thisPINES NAVIGATION LIMITEDShared officer / director · 10 share thisSILK NAVIGATION LIMITEDShared officer / director · 10 share thisBLEVINS FRANKS WEALTH MANAGEMENT LIMITEDShared officer / director · 10 share thisDVFED MANAGEMENT LTDShared 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
VYACHESLAV SHIROKOVdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΤΣΑΓΚΑΡΟΥdirector—Cyprus registry
KARANFIA LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100