DOSSIERS / ARZELLA LIMITED
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Company dossier

ARZELLA LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-02-25
KYBE ID: HE418686 · HE418686 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ARZELLA LIMITED
DRCIP data.gov.cy
HE418686
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-02-25
DRCIP data.gov.cy
Αγίας Παρασκευής, 23,, Floor 7,, 2002, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

55 total

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

7 SPORTS TVactiveART MEDIA PUBLISHING LIMITEDdissolvedATWORKSRENTactiveAVENTIER LIMITEDstrike_offAVENTINE (CYPRUS) HOLDINGS LIMITEDactiveCAMINO ALTO CAREER COACHING & HR ADVISORY SERVICESactiveCAPRISONNE LIMITEDactiveCLR OVERSEAS LTDstrike_offDROR LIMITEDactiveEASYNET SATELLITE TECHNOLOGIES LIMITEDdissolvedENERGY 107, 6 FMactiveENERGY 107,6 FMdissolvedENERGY BEST RADIOactiveENERGY LIVE RADIOactiveENERGY MTVactiveENERGY RADIOactiveENERGY T.V LTDstrike_offF.G.M FUTURE GENERATION MEDIA LIMITEDdissolvedG & G SMARAGDITIS LIMITEDdissolvedGLOBAL PVZ CY. INC. LIMITEDactive

+35 more

Connections

6 links
Shared operator — likely the same administrator
SOIHL CYPRUS INVESTMENT LIMITEDShared registered address · 7 share thisDROR LIMITEDShared registered address · 7 share thisOVIT INNOVATING PRIVATE SECURITY SERVICES LIMITEDShared registered address · 7 share thisCAPRISONNE LIMITEDShared registered address · 7 share thisAVENTIER LIMITEDShared registered address · 7 share thisAVENTINE (CYPRUS) HOLDINGS LIMITEDShared registered address · 7 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
ANDREA TAYAG NACIANCENOdirector—Cyprus registry
ANDREA TAYAG NACIANCENOsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100