DOSSIERS / ARNAVAL LIMITED
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Company dossier

ARNAVAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-11-09
KYBE ID: HE427682 · HE427682 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ARNAVAL LIMITED
DRCIP data.gov.cy
HE427682
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-11-09
DRCIP data.gov.cy
Ανδρέα Πατσαλίδη, 1,, ASEKA BUILDING, Floor 3, Flat 301,, 2362, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

302 total

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

AA ARTISTIC DEVELOPMENTS LIMITEDstrike_offADAFIELD OIL LIMITEDdissolvedADORING FINANCIAL & INVESTMENTS CORP. LTDdissolvedALDA MERA LIMITEDactiveALEXANTHEIA HOLDING LIMITEDdissolvedALPESTRE HOLDING LIMITEDactiveALPHASHIP LINES LIMITEDactiveAMSTELIN HOLDINGS LIMITEDdissolvedANFRESOL ENTERPRISES LIMITEDstrike_offANGELPAT LTDdissolvedARKTUS ESTATES CY LIMITEDactiveATESCON HOLDING LIMITEDdissolvedA.V. HOSPITALITY HOLDINGS LIMITEDactiveAXA METROPOLITAN HOLDING CY LTDactiveBALITO HOLDING LIMITEDdissolvedBALTCAPITAL LIMITEDdissolvedBASEROW LIMITEDdissolvedBELLA TRADING LIMITEDactiveBESSIA TRADING LIMITEDdissolvedBFORBINARY INDEPENDENT CONSULTANTS LTDdissolved

+282 more

People with significant control

4 people
NameRoleFromSource
PLIKOSTAR LIMITEDdirector—Cyprus registry
TOREUS (DIRECTORS) LIMITEDdirector—Cyprus registry
FERMON SECRETARIAL LIMITEDsecretary—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΖΟΡΠΑsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 302 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100