DOSSIERS / ARSO HOLDINGS LIMITED
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Company dossier

ARSO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-05-29
KYBE ID: HE384458 · HE384458 · 1 sources
RISK SCORE6LOW RISK
OverviewConnections 6Risk signals 1Sources

Key facts

dissolved
ARSO HOLDINGS LIMITED
DRCIP data.gov.cy
HE384458
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-05-29
DRCIP data.gov.cy
Κολωνακίου, 14,, Floor 1, Flat 101,, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
AMATHOS INVESTMENTS LIMITEDactiveAMERAN LIMITEDdissolvedARICENTO LTDactiveARIVE ESTATES LIMITEDactiveBER HOLDING LTDdissolvedBRIMAN TRUSTS LTDdissolvedBRONVALE LIMITEDactiveCOLUMBIA SEACHEFS LIMITEDdissolvedCOMAS ELECTRONICS INTERNATIONAL LIMITEDstrike_offCOUNTRY ESTATES LIMITEDdissolvedEFER HOLDINGS LTDdissolvedFIGUERES TRUSTS LTDdissolvedFREBERUS LIMITEDdissolvedGAMBIASIERRA INVESTMENTS LTDdissolvedGASTEIZ TRUSTS LTDdissolvedGH CAPITAL INVESTMENT FUNDS AIFLNP V.C.I.C. LTDactiveI.P.M. CONSULT LIMITEDdissolvedIPM MANAGEMENT LIMITEDdissolvedIPM TRUSTEES LIMITEDactiveI SPORTIKA LTDstrike_off

+20 more

Connections

6 links
Shared operator — likely the same administrator
COMAS ELECTRONICS INTERNATIONAL LIMITEDShared registered address · 7 share thisTENEDICT HOLDING LIMITEDShared registered address · 7 share thisI SPORTIKA LTDShared registered address · 7 share thisBRONVALE LIMITEDShared registered address · 7 share thisTERPIL HOLDING LIMITEDShared registered address · 7 share thisMEDENTY LIMITEDShared registered address · 7 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.

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100