DOSSIERS / ARWAESDIGITAL LTD
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Company dossier

ARWAESDIGITAL LTD

CYPRUS · COMPANY · INCORPORATED 2024-09-17
KYBE ID: HE465235 · HE465235 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ARWAESDIGITAL LTD
DRCIP data.gov.cy
HE465235
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-09-17
DRCIP data.gov.cy
Γιάννου Κρανιδιώτη & Πάργας, 9,, Floor 1, Flat 102,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

54 total

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

ABCDZDRAV LTDactiveADANAQ CAPITAL LIMITEDactiveAURUSIUS LIMITEDactiveBALDMONKEY LTDactiveBIOHAIR CENTER PMP LIMITEDactiveBODGESOFT LTDactiveBONAMENTE LTDactiveBOVAPAY LTDactiveCRENZLESS LIMITEDstrike_offCROWLOW LTDactiveDAVEAJU LIMITEDactiveDECENTRALITY LTDactiveDEMOBISCA LTDactiveDIGICLICK GROUP LIMITEDactiveDOMKRAS LTDactiveENVIDA AI TECHNOLOGIES LIMITEDactiveFAMBRIANI LIMITEDactiveFIBONASIO LTDactiveFORSELESS LTDactiveFORSILIUS LIMITEDactive

+34 more

People with significant control

2 people
NameRoleFromSource
RINATA BODNARdirector—Cyprus registry
IBFS UNITED (CYPRUS) LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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