DOSSIERS / ARAD INTERNATIONAL BLACK BURN LTD
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Company dossier

ARAD INTERNATIONAL BLACK BURN LTD

CYPRUS · COMPANY · INCORPORATED 2023-09-15
KYBE ID: HE451334 · HE451334 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
ARAD INTERNATIONAL BLACK BURN LTD
DRCIP data.gov.cy
HE451334
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-09-15
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 22,, MAKARIA CENTER, Floor 4, Flat 402,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

188 total

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

ACQUIRE INVESTMENT POOL ONE LTDstrike_offAGRICULTURAL ORGANICS (CYPRUS)activeA.H.D. INVESTMENTS REAL ESTATE LTDactiveA.J. KARAKTER MANUFACTURING LTDstrike_offA.K. MONSTER CO. LTDstrike_offAL BUNNIA INVESTMENTS LTDactiveALFATINA LTDactiveALIJA TRADING COMPANY LTDdissolvedA.MYRION RESIDENCES LTDactiveA.M.Α INVESTMENTS LTDstrike_offANTHONY JOHN LYNCH LTDstrike_offA & O SMART PROJECT LTDdissolvedAQUIA CORPORATION LTDdissolvedA.TH. PETROU CONSTRUCTION CO LIMITEDdissolvedAUNI REAL ESTATE LTDactiveAYA RESORT LTDactiveBANOJ TRADING LTDdissolvedBAR-ON'S BROTHERS INVESTMENTS LTDactiveBLUE SYEL PROPERTIES LTDactiveBUILDORA M. GROUP LTDactive

+168 more

Connections

6 links
Shared operator — likely the same administrator
MULOS LTDShared officer / director · 7 share thisD KAIMAKLIOTIS ARCHITECTShared officer / director · 7 share thisS.A.N.Y. LUXY INVESTMENTS LTDShared officer / director · 7 share thisSFAB COMPANY LIMITEDShared officer / director · 7 share thisD.M. RIVIERE RESIDENCES LTDShared officer / director · 7 share thisLIVELLA DEVELOPMENT LTDShared officer / director · 7 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

4 people
NameRoleFromSource
G.V. CORPORATE LIMITEDdirector—Cyprus registry
MEIR ARADdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΚΑΙΜΑΚΛΙΩΤΗΣdirector—Cyprus registry
G.V. CORPORATE LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 188 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100