DOSSIERS / AROSAC LIMITED
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Company dossier

AROSAC LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-10-30
KYBE ID: HE390462 · HE390462 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
AROSAC LIMITED
DRCIP data.gov.cy
HE390462
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-10-30
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ & Ευαγόρου, 1-7,, MITSI 3, Floor 1, Flat 102,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

267 total

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

4-11 PRODUCTIONS LIMITEDdissolved4YOT YACHTING CLUBactiveAGEX LTDactiveAGGROPLAY LTDactiveA.G. ZOBRAS CONSULTANTS LTDactiveAI CORENET LTDstrike_offALERCA TRADING LTDdissolvedALPALE HOLDING LTDstrike_offALTAIRNATIV INNOVATIONS LTDactiveAMATELAS LTDstrike_offAMBIENTIAL SERVICES LTDactiveA.M. EDISEYA ENERGY LTDactiveAMORYN LIMITEDactiveAMUN INTERACTIVE LTDactiveANODE PROMOTION LTDdissolvedAOD WORLDWIDE ELECTRICAL LIMITEDdissolvedAPARTIM LIMITEDdissolvedARAKOR HOLDINGS LTDstrike_offARAMONI BUSINESS SERVICES LTDstrike_offARIZIN HOLDINGS LIMITEDactive

+247 more

People with significant control

3 people
NameRoleFromSource
MICHELE FURLANdirector—Cyprus registry
TIMO TAPANI VIRTAPUROdirector—Cyprus registry
DEDALOS ENTERPRISES (CYPRUS) LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 267 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100