DOSSIERS / A.R.G KUMAR LTD
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Company dossier

A.R.G KUMAR LTD

CYPRUS · COMPANY · INCORPORATED 2020-04-28
KYBE ID: HE408874 · HE408874 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
A.R.G KUMAR LTD
DRCIP data.gov.cy
HE408874
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-04-28
DRCIP data.gov.cy
Τρώων, 4,, Floor 2, Flat 201,, Παλλουριώτισσα, 1041, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ELEFTHERIOS IOANNOU AND SONS LIMITEDShared officer / director · 5 share thisSHIV SHAKTI CYPRUS LTDShared officer / director · 5 share thisGLYKERIA SERVICES LTDShared officer / director · 5 share thisK.G. KUMAR GLYKERIA ENTERPRISES LIMITEDShared officer / director · 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
ΑΣΟΥΑΝΙ ΚΟΥΜΑΡdirector—Cyprus registry
ΓΛΥΚΕΡΙΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100