DOSSIERS / ARROSA LIMITED
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Company dossier

ARROSA LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-01-25
KYBE ID: HE470308 · HE470308 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
ARROSA LIMITED
DRCIP data.gov.cy
HE470308
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-01-25
DRCIP data.gov.cy
Λεμεσσού, 77,, ELIA HOUSE,, 2121, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

156 total

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

A ANGELUS TRUSTEE LTDdissolvedABBEYVALE HOLDINGS LIMITEDdissolvedACCOUNTSTECH KASSOFT LIMITEDdissolvedADOLENA INVESTMENTS LIMITEDstrike_offADRASTEA INVESTMENT HOLDING CO. LTDdissolvedALDISIA LIMITEDdissolvedALLODI VENTURES LIMITEDdissolvedAMARANTHA LIMITEDactiveAQUAVIA TRADING LIMITEDdissolvedAREQUIPA LIMITEDstrike_offARMOTAGE TRADING LIMITEDdissolvedASPEN MANAGEMENT SERVICES LIMITEDactiveASPEN PROPERTIES LIMITEDdissolvedASPEN SECRETARIAL SERVICES LIMITEDactiveASPEN TECHNOLOGY SERVICES LIMITEDdissolvedASPEN TRUSTEE SERVICES LIMITEDactiveASPEN TRUST GROUP LIMITEDstrike_offATHINODOROU & ZEVEDEOU LIMITEDdissolvedBALATYNE LIMITEDdissolvedBELIOR LIMITEDdissolved

+136 more

Connections

8 links
Shared operator — likely the same administrator
SettleWood s.r.o.Shared officer / director · 9 share thisXW MODAS E ACESSORIOS E-COMMERCE LTDAShared officer / director · 9 share thisMACDRAGON s. r. o.Shared officer / director · 9 share thisIVRY20Shared officer / director · 9 share thisCosmopolitan Institute of Higher Education, s.r.o.Shared officer / director · 9 share thisEighty Danube s. r. o.Shared officer / director · 9 share thisSARL FCShared officer / director · 9 share thisPhosella s. r. o.Shared officer / director · 9 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
NameRoleFromSource
XIAOMIN WANGdirector—Cyprus registry
ASPEN SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 156 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

XIAOMIN WANG (officer) matches PEP Wang Xiaoming — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100