DOSSIERS / ARZALEA LTD
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Company dossier

ARZALEA LTD

CYPRUS · COMPANY · INCORPORATED 2026-03-20
KYBE ID: HE489862 · HE489862 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ARZALEA LTD
DRCIP data.gov.cy
HE489862
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-03-20
DRCIP data.gov.cy
Γλάδστωνος, 106,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

122 total

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

AAVYA FASHION HOUSE LTDactiveA.C HEROES EVENTSactiveACTIONMARKETSactiveACTIVEDO LIMITEDstrike_offA. FEDRO LTDstrike_offALVESPA LTDactiveANEVIUS LTDactiveA.P. MELEKKIS JEWELLERY LIMITEDactiveASTRORO INVESTMENTS LIMITEDdissolvedBARONSactiveBEACHBED COMPANY LTDactiveBELEMA INVESTMENTS HOLDINGS LTDstrike_offB.H.S. - BEVERAGE HEALTH AND SAFETY LTDactiveBLENAK VENTURES LTDdissolvedBONIS AVIBUS LTDactiveBUILDISA INTERNATIONAL LTDactiveCAKEGR LIMITEDdissolvedCASESTUDY CO LIMITEDstrike_offCATTLEYA LIMITEDstrike_offCHANSZE LTDactive

+102 more

People with significant control

2 people
NameRoleFromSource
PLAYBELL & CO. SERVICES LTDdirector—Cyprus registry
PLAYBELL & CO. SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 122 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100