DOSSIERS / A.C.L ARROW CORPORATION LTD
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A.C.L ARROW CORPORATION LTD

CYPRUS · COMPANY · INCORPORATED 2019-01-23
KYBE ID: HE393676 · HE393676 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
A.C.L ARROW CORPORATION LTD
DRCIP data.gov.cy
HE393676
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-01-23
DRCIP data.gov.cy
Kennedy, 89,, FRIGOGEL BUILDING, Floor 1, Flat 101,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

352 total

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

3D LOGISTICS LIMITEDdissolvedAAGE HEMPEL CYPRUS LIMITEDactiveACKRON TRADING LΙΜΙTΕDdissolvedACQUIS HOLDINGS LIMITEDactiveA.D. AGENDA DISTRIBUTION LIMITEDdissolvedADRIBAS DEVELOPMENTS & CITY PROJECTS LIMITEDdissolvedA.F. AGRO FERTILIZER LIMITEDdissolvedAGITARO LIMITEDdissolvedAGRELA HOLDING LIMITEDstrike_offAGROEL EXPERT LIMITEDstrike_offA.K. COSMOSERVE LIMITEDactiveALBION TRADE & COMMERCE LLCdissolvedALLTHEWAY HOLDINGS LIMITEDdissolvedALUPOZ MARKETPLACE LIMITEDactiveALVERSONE LIMITEDdissolvedA. & M. KASSAPIS ENTERPRISES LIMITEDactiveANALMO ENTERPRISES LIMITEDdissolvedANETON ENTERPRISES LIMITEDdissolvedAPIC TRADING LIMITEDactiveAPPLESTONE HOLDINGS LIMITEDstrike_off

+332 more

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΦΩΚΑΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΦΩΚΑΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 352 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100