DOSSIERS / ARCNOAH'S TRADING LTD
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ARCNOAH'S TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2022-10-21
KYBE ID: HE439564 · HE439564 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ARCNOAH'S TRADING LTD
DRCIP data.gov.cy
HE439564
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-10-21
DRCIP data.gov.cy
Ανδρέα Θεμιστοκλέους, 14,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

46 total
1976 WALLINGFORD CONSULTING LTDactiveAMAO 26 LTDstrike_offARCELLADOS LTDactiveARCNOAH'S MANAGEMENT LTDactiveARKNOAH'S CONSTRUCTIONS LTDactiveARKNOAH'S GROUP LTDactiveARKNOAH'S HOLDINGS LTDactiveARKNOAH'S INVESTMENTS LTDactiveARKNOAH'S LARNACA PROPERTIES LTDactiveARKNOAH'S PROPERTY 2 LTDactiveARKNOAH'S PROPERTY 3 LTDactiveARKNOAH'S PROPERTY 4 LTDactiveARKNOAH'S PROPERTY 5 LTDactiveARKNOAH'S PROPERTY 6 LTDactiveARKNOAH'S PROPERTY 7 LTDactiveARKNOAH'S PROPERTY ONE LTDactiveARSARO CONSULTING LTDactiveASALTECH INVESTMENTS LTDactiveBSD MUSIC LTDactiveB.T.P. ESTATES LTDactive

+26 more

People with significant control

2 people
NameRoleFromSource
SAGI RAMI ROZENdirector—Cyprus registry
ARSARO CONSULTING LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100