DOSSIERS / ARLEA INVESTMENTS LTD
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Company dossier

ARLEA INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2022-03-01
KYBE ID: HE431669 · HE431669 · 1 sources
RISK SCORE42MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
ARLEA INVESTMENTS LTD
DRCIP data.gov.cy
HE431669
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-03-01
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 HOLDINGS 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 6) LTDShared officer / director · 9 share thisARLEA HOLDINGS LTDShared officer / director · 9 share thisARLEA (LE GREY 3) LTDShared officer / director · 9 share thisARLEA MANAGEMENT LTDShared officer / director · 9 share thisARLEA (LE GREY 5) LTDShared officer / director · 9 share thisLEARAN PROPERTIES LTDShared officer / director · 9 share thisARLEA (LE GREY 2) 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

3 matched
medium

Shared registered address

Address shared by 159 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2022-03-01) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

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

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score42/100