DOSSIERS / ARBOLAR COMPANY LTD
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Company dossier

ARBOLAR COMPANY LTD

CYPRUS · COMPANY · INCORPORATED 2025-02-01
KYBE ID: HE470685 · HE470685 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ARBOLAR COMPANY LTD
DRCIP data.gov.cy
HE470685
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-02-01
DRCIP data.gov.cy
Διονύσιου Σολωμού, 13,, Τερσεφάνου, 7562, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
AFAMADO COMPANY LTDactiveCHANCHI COMPANY LTDactiveCUERNO COMPANY LTDactiveFIRMEZA COMPANY LTDactiveFOGONERO COMPANY LTDactiveG.HADJI OIKODOMIKES & ERGOLIPTIKES ERGASIES LTDactiveG.H.P & SONS METALLIKA & OIKODOMIKA ERGA LTDactiveG.H.P & SONS METALLIKA & OIKODOMIKA ERGA LTD & ORIONS CK PROJEKTS JOINT VENTUREactiveLATIGO COMPANY LIMITEDactivePAYRERZ LTDstrike_offTHE BENEFACTOR LAND DEVELOPERS LTDdissolvedΓΕΩΡΓΙΟΣ (ΟΙ ΩΡΑΙΕΣ ΓΕΥΣΕΙΣ) ΛΤΔactive

Connections

10 links
Shared operator — likely the same administrator
ΓΕΩΡΓΙΟΣ (ΟΙ ΩΡΑΙΕΣ ΓΕΥΣΕΙΣ) ΛΤΔShared officer / director · 4 share thisYIANNA HADJIPANAYIOTOU ARCHITECTURE STUDIO L.L.C.Shared officer / director · 4 share thisACEBUCHE COMPANY LTDShared officer / director · 4 share thisACAUDALADO COMPANY LTDShared officer / director · 8 share thisFOGONERO COMPANY LTDShared officer / director · 8 share thisAFAMADO COMPANY LTDShared officer / director · 8 share thisΑΔΕΛΦΟΙ Χ.Π. ΧΑΤΖΗΠΑΝΑΓΙΩΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΤΟ ΠΑΡΠΕΡΙΚΟ ΤΟΥ ΧΡΙΣΤΟΥShared officer / director · 8 share thisCUERNO COMPANY LTDShared officer / director · 8 share thisCOW R US FARM LTDShared officer / director · 8 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

3 people
NameRoleFromSource
ΓΙΑΝΝΑ ΧΑΤΖΗΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΧΑΤΖΗΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΧΑΤΖΗΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100