DOSSIERS / M.ARW INVESTMENT LTD
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M.ARW INVESTMENT LTD

CYPRUS · COMPANY · INCORPORATED 2025-03-21
KYBE ID: HE472816 · HE472816 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
M.ARW INVESTMENT LTD
DRCIP data.gov.cy
HE472816
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-03-21
DRCIP data.gov.cy
Νεόφυτου Νικολαίδη& Θεόδωρου Κολοκοτρώνη,, ONISIFOROU CENTER, Floor 2,, 'Αγιος Θεόδωρος, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

396 total

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

A.A.G. STREAMLINE DYNAMICS LTDactiveABC TANK INVEST LTDactiveACCELERATED PERFORMANCE ACTIVATION SYSTEMS (APAS) LTDactiveACCENTRA ACCOUNTING & CONSULTANCY LTDactiveADILEAS LTDactiveADMIXER ADVERTISING LIMITEDactiveADRENT LIMITEDactiveADVENTURES HUB LIMITEDactiveAEGIONTECH LTDactiveAELORA LTDactiveAEON FIDUCIAL EU LTDactiveAICOMBINE LTDactiveAIFA LTDdissolvedAI PHILIPPOU HOLDINGS LTDactiveA.I. POTUX LTDactiveAIRDNA LTDactiveALBAREA LUX HOLDINGS LTDactiveALIONTAS LTDactiveALPHABET REALTY LTDactiveALTARUS PUBLISHING LTDactive

+376 more

Connections

7 links
Shared operator — likely the same administrator
ΘΕΟΔΩΡΟΣ ΙΩΑΝΝΟΥ (ΕΣΚΑΦΕΣ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisFINANCIERE DES GENETS SAShared officer / director · 8 share thisJET PLANT HIRE LIMITEDShared officer / director · 8 share thisSTARKIT AGENCIES LTDShared officer / director · 8 share thisΠΟΛΥΚΑΡΠΟΣ ΦΙΛΙΠΠΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared officer / director · 8 share thisKINTERO LTDShared officer / director · 8 share thisSMOLIKIA 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
MOHAMED EWIS SAYED EWISdirector—Cyprus registry
ΠΟΛΥΚΑΡΠΟΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΠΟΛΥΚΑΡΠΟΣ ΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 396 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100