KYBE — See who's really behind any company

Company dossier

ARROW TRANCE HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2019-05-13
KYBE ID: HE397616 · HE397616 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

strike_off

Legal nameARROW TRANCE HOLDING LTD

DRCIP data.gov.cy

RegistrationHE397616

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-05-13

DRCIP data.gov.cy

Registered addressΑισχύλου, 25,, ZAVOS CITY COURT, Floor 1,, Αγιος Νικόλαος, 3096, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

A. S. ISLAND GATE LTDstrike_off DZ UNITED EUROPHARMA LIMITEDstrike_off DZ-UNITED EUROPHARMA TRADING CO. LIMITEDdissolved RITALEO ENTERPRISES LTDstrike_off SERHAL NASSAR CONSULTING CO LTDstrike_off V. B. CEMI LTDstrike_off

Connections

4 links

Shared operator — likely the same administrator

A. S. ISLAND GATE LTDShared registered address · 5 share this SERHAL NASSAR CONSULTING CO LTDShared registered address · 5 share this V. B. CEMI LTDShared registered address · 5 share this RITALEO ENTERPRISES 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

3 people

Name	Role	From	Source
AHMAD HELMI SAID SHOUBAKI	director	—	Cyprus registry
MOHAMMAD MARWAN J. ALBITAR	director	—	Cyprus registry
ΙΑΝΘΗ ΚΑΜΙΝΑΡΑ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100