DOSSIERS / LARKING HOLDING LTD
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Company dossier

LARKING HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2024-03-12
KYBE ID: HE457478 · HE457478 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
LARKING HOLDING LTD
DRCIP data.gov.cy
HE457478
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-03-12
DRCIP data.gov.cy
Ασκληπιού, 1,, SUNORAMA CENTRAL, Flat 103,, 6021, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

51 total

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

ACATIFEL HOLDINGS LTDdissolvedAIGROZ LTDactiveAPERICOVA LIMITEDdissolvedBARNELL HOLDINGS LIMITEDactiveBAYLEF RESEARCH LTDdissolvedBESAY HOLDINGS LIMITEDactiveDALSTIEN TRADING LIMITEDstrike_offDANRIK LIMITEDdissolvedDAVOLIA HOLDINGS LIMITEDdissolvedDEPHINE MANAGEMENT LIMITEDstrike_offDESPREZ LTDactiveDUNFIELD SERVICES LTDstrike_offDUPRAZ CONSULTANTS (OVERSEAS) LIMITEDstrike_offEFORILOM INVESTMENTS LIMITEDdissolvedELENDOR HOLDING LIMITEDdissolvedFORWARD LANE TRADING LIMITEDdissolvedFRESHWINDS HOLDINGS LIMITEDactiveFURTIER LTDactiveGLAVES HOLDINGS LTDactiveGLOBAL AQUA NORMA MANAGEMENT LTDdissolved

+31 more

People with significant control

2 people
NameRoleFromSource
ΑΡΑ ΤΖΙΝ ΧΕΝΤΕΡΙΑΝdirector—Cyprus registry
ΑΡΑ ΤΖΙΝ ΧΕΝΤΕΡΙΑΝsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100