DOSSIERS / A. R. MALIK RENOVATORS LIMITED
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Company dossier

A. R. MALIK RENOVATORS LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-06-07
KYBE ID: HE398732 · HE398732 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
A. R. MALIK RENOVATORS LIMITED
DRCIP data.gov.cy
HE398732
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-06-07
DRCIP data.gov.cy
Λουκή Ακρίτα, 23,, Flat 40,, 'Αγιος Ανδρέας, 1100, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

46 total
A.G. PALLMOUR LTDstrike_offA & K HANDYMAN SERVICESactiveARROWMOND LIMITEDactiveARROWPLANT LIMITEDactiveCLEARIVE ZBB WORLD GROUP LTDactiveCOLWORLD LIMITEDactiveDEMISTAT COMPANY LIMITEDstrike_offDREAMS & LACE E.K.activeESLINDA'S LADIES BOUTIQUEactiveFELOREN LIMITEDstrike_offFONTPARK LIMITEDactiveGARBITSA INVESTMENTS LIMITEDstrike_offGYRFALCON LTDactiveHELIOMETRA DIGITAL LTDactiveH.P. OPTICAL GOLD SALEactiveINNOENERGY LTDstrike_offJ. BETITO & ASSOCIATES LLCstrike_offJONZO ENTERPRISESactiveLANGORIA COMPANY LIMITEDdissolvedLIGHTFLOW LIMITEDactive

+26 more

Connections

8 links
Shared operator — likely the same administrator
MATRISTAN SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisSTYL BAZARShared officer / director · 9 share thisSARL SOUFI TRADERSShared officer / director · 9 share thisSALT & PEPER FOOD S.R.L.Shared officer / director · 9 share thisUGB Gesellschaft für Ingenieurleistungen im Bereich der Umwelttechnik und des Bauwesens mbHShared officer / director · 9 share thisSABI IMMOBILIERShared officer / director · 9 share thisA AND A FOODS S.R.L.Shared officer / director · 9 share thisPARIS BTShared officer / director · 9 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
ATIQ UR REHMANdirector—Cyprus registry
ATIQ UR REHMANsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100