DOSSIERS / A.R. ACCOUNT SECURE LTD
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A.R. ACCOUNT SECURE LTD

CYPRUS · COMPANY · INCORPORATED 2021-03-08
KYBE ID: HE419151 · HE419151 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
A.R. ACCOUNT SECURE LTD
DRCIP data.gov.cy
HE419151
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-03-08
DRCIP data.gov.cy
Βερενίκης, 6,, Floor 3, Flat 301,, 2002, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
G.E.O.C. GROUP LTDShared registered address · 2 share thisΕΛΛΗΝΙΚΟ ΜΕΖΕΔΟΠΩΛΕΙΟ & ΚΑΦΕΟΥΖΕΡΙ ''ΚΑΘ' ΟΔΟΝ'"Shared officer / director · 6 share thisA.S. BLACK TORNADO LIMITEDShared officer / director · 6 share thisΖΑΧΑΡΟΠΛΑΣΤΕΙΟ "ΣΕΡΜΠΕΤΑΔΙΚΟ"Shared officer / director · 6 share thisΕΣΤΙΑΤΟΡΙΟ ΟΙΟΝΟΦΙΛΟΣ ΛΤΔShared officer / director · 6 share thisPHARMALIDRAS LTDShared officer / director · 6 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
ΑΛΙΑΞΑΝΤΡΑ ΡΟΖΤΖΙΕΣΤΒΙΕΝΣΚΑΓΙΑdirector—Cyprus registry
ΑΘΑΝΑΣΙΟΣ ΣΙΑΚΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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