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Company dossier

ARNALDO1940 LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-01-15
KYBE ID: HE469827 · HE469827 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

active

Legal nameARNALDO1940 LIMITED

DRCIP data.gov.cy

RegistrationHE469827

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2025-01-15

DRCIP data.gov.cy

Registered addressΑγίου Νεκταρίου, 9,, 3090, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

4EASYTRADES GAV LIMITEDunknown G&Y E-GURUSdissolved S.P.A.C.E.S. BY KLEANTHIS KILANIOTISactive

Connections

3 links

Shared operator — likely the same administrator

4EASYTRADES GAV LIMITEDShared registered address · 4 share this G&Y E-GURUSShared registered address · 4 share this S.P.A.C.E.S. BY KLEANTHIS KILANIOTISShared registered address · 4 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

Name	Role	From	Source
IOLANDA SPAGNUOLO	director	—	Cyprus registry
IOLANDA SPAGNUOLO	secretary	—	Cyprus registry

Risk signals

0 matched