DOSSIERS / ARENA MARITIME SERVICES LTD
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Company dossier

ARENA MARITIME SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2018-06-14
KYBE ID: HE385163 · HE385163 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ARENA MARITIME SERVICES LTD
DRCIP data.gov.cy
HE385163
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-06-14
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 86,, ANDREAS CHRISTOFIDES BUILDING, Floor 3, Flat 3Α-4,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ARMAHA SHIPPING AND CONSULTING SERVICES LTDShared registered address · 5 share thisOBSERVABLE LTDShared registered address · 5 share thisEXCELLIGENT MANAGEMENT SERVICES LTDShared registered address · 5 share thisNO FRONTIERS BUSINESS ADVISORY & MARKETING SERVICES LTDShared registered address · 5 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

2 people
NameRoleFromSource
ΔΗΜΟΣΘΕΝΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
SOLOSERVE LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 115 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100