DOSSIERS / ARC LEVERAGE LTD
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Company dossier

ARC LEVERAGE LTD

CYPRUS · COMPANY · INCORPORATED 2026-05-13
KYBE ID: HE492580 · HE492580 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 1Sources

Key facts

active
ARC LEVERAGE LTD
DRCIP data.gov.cy
HE492580
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-05-13
DRCIP data.gov.cy
Ακάμαντος, 21,, LATCHI MARINA COMPLEX BLOCK B, Flat 3,, Λατσί-Πόλη Χρυσοχούς, 8840, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ALDORST PROMOTIONS LTDactiveARICENNIA HOLDINGS LTDactiveBALLINDARG BUILDINGS EMPLOYEE TRUST LTDactiveBENELLINIA INVESTMENTS LTDactiveBLUE KNIGHT CONSULTING LIMITEDactiveBLUE KNIGHT INVESTMENTS LTDactiveCYFAN TOURS LTDactiveEILEAN LIMITEDstrike_offFABONETTI HOLDING LIMITEDstrike_offGUIZOTIA TRADING LTDactiveHONEYBADGER ENERGY CREATIONS LTDstrike_offMAIRINZA LIMITEDstrike_offOMAROSA LIMITEDstrike_offQUEENSHUFFLE LIMITEDstrike_offRED KNIGHT SERVICES LTDactiveRODA MARIA TRADING LTDactiveYL TRADING LIMITEDactive

Connections

1 link
Shared operator — likely the same administrator
OMAROSA LIMITEDShared registered address · 2 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
LAURE MARIE JULIETTE BERTRANDOdirector—Cyprus registry
MICHAEL WALTER MONIENdirector—Cyprus registry
LAVINIA-GEORGIANA MORARUsecretary—Cyprus registry

Risk signals

0 matched