DOSSIERS / ARLEA HOLDINGS LTD
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Company dossier

ARLEA HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2021-08-25
KYBE ID: HE424956 · HE424956 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
ARLEA HOLDINGS LTD
DRCIP data.gov.cy
HE424956
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-08-25
DRCIP data.gov.cy
Παναγιώτη Κανελλοπούλου, 18,, SAKKAS COURT 3, Floor 1, Flat 102,, 6057, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

159 total

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

415 DEVELOPMENTS LTDactiveA.A. SAMRA & SONS LTDactiveACCOMMODATE REAL ESTATE LTDactiveADVISAKR LTDactiveALGRAPHICA LTDstrike_offALKIMIA ENERGETICS LTDactiveAMIREH REAL ESTATE LTDactiveARIA'S PRODUCTIONS LTDactiveARLEA INVESTMENTS LTDactiveARLEA (LE GREY 2) LTDactiveARLEA (LE GREY 3) LTDactiveARLEA (LE GREY 4) LTDactiveARLEA (LE GREY 5) LTDactiveARLEA (LE GREY 6) LTDactiveARLEA MANAGEMENT LTDactiveASSOCIATION NABAD FOR DEVELOPMENTactiveATLAS ONE GROUP LTDactiveAUROUS INVESTMENTS & TRADING LTDstrike_offBALAMAND LIMITEDstrike_offBELIDENIO LTDactive

+139 more

Connections

8 links
Shared operator — likely the same administrator
ARLEA (LE GREY 3) LTDShared officer / director · 9 share thisARLEA INVESTMENTS LTDShared officer / director · 9 share thisARLEA (LE GREY 6) LTDShared officer / director · 9 share thisLEARAN PROPERTIES LTDShared officer / director · 9 share thisARLEA MANAGEMENT LTDShared officer / director · 9 share thisARLEA (LE GREY 2) LTDShared officer / director · 9 share thisARLEA (LE GREY 5) LTDShared officer / director · 9 share thisGREEN WAVE HOLDINGS LTDShared 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
HAISSAM YAZBEKdirector—Cyprus registry
ΜΑΡΙΑ ΑΘΑΝΑΣΙΑΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 159 companies

high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100