DOSSIERS / ARPS LOOP LTD
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Company dossier

ARPS LOOP LTD

CYPRUS · COMPANY · INCORPORATED 2025-06-23
KYBE ID: HE477040 · HE477040 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ARPS LOOP LTD
DRCIP data.gov.cy
HE477040
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-06-23
DRCIP data.gov.cy
Νίκου Γεωργίου, 6,, BLOCK C, Floor 3, Flat 303,, ?γιοι Ομολογητές, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

220 total

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

ABRANTES HOLDINGS LIMITEDdissolvedACTICA LIMITEDdissolvedACTIWINE HOLDINGS LIMITEDdissolvedADALAR INVEST LTDactiveA.F.O. AGRO LIMITEDdissolvedAJAMIAN BROTHERS INTERNATIONAL PUBLISHERS REPRESENTATIVES LIMITEDactiveA.K. PRIME FINANCIAL SERVICES LIMITEDdissolvedALAMER HOLDINGS LIMITEDdissolvedALBARIZA HOLDINGS LIMITEDdissolvedALLGAMES MEDIA LTDactiveAMSAMP MANAGEMENT LIMITEDstrike_offANMRDactiveARDMORE HOLDINGS LIMITEDdissolvedAR. GU. ENTERPRISES CO LIMITEDdissolvedAUDAX HOLDING LIMITEDdissolvedBASFOUR SERVICES LIMITEDdissolvedBASMINA SERVICES LIMITEDdissolvedBD BARCODE DISTRIBUTORS LTDactiveBESIN VENTURES LIMITEDactiveBET CODE LTDdissolved

+200 more

People with significant control

2 people
NameRoleFromSource
ΘΕΟΔΩΡΑ ΚΑΨΗdirector—Cyprus registry
ΘΕΟΔΩΡΑ ΚΑΨΗsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 220 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100