DOSSIERS / ARAD LIMITED
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Company dossier

ARAD LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-02-08
KYBE ID: HE53603 · HE53603 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ARAD LIMITED
DRCIP data.gov.cy
HE53603
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-02-08
DRCIP data.gov.cy
Μιχαλακοπούλου, 14,, Flat 206,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ARISTO MASTER MACHINES & PARTS LIMITEDdissolvedC.B. HOLDINGS LIMITEDactiveC.N.C.P. BOAT & CAR PARKS LTDactiveCRASELAND FINANCIAL SERVICES LIMITEDdissolvedDEMITAS TOWERactiveEMKA INVESTMENTS LIMITEDdissolvedG. CARAMONDANIS INVESTMENTS LIMITEDstrike_offKILO SIERRA IDEAS LIMITEDdissolvedMALIFAX COMPUTERS (CYPRUS) LIMITEDdissolvedP.C.P. HYPERCOLOR GARMENTSdissolvedPCP SUNSELECT TAN THROUGHdissolvedSHEYCO ESTATES LIMITEDdissolvedSUNNY DREAM PROPERTIES LIMITEDdissolvedTYCO DEVELOPMENTS LIMITEDdissolvedTYCO ESTATES LIMITEDdissolvedVOTEX COMPANY LIMITEDdissolvedΑΡΧΙΤΕΚΤΟΝΙΚΟ ΓΡΑΦΕΙΟ Ν.Γ. ΣΑΒΒΙΔΗΣ & ΣΥΝΕΡΓΑΤΕΣactiveΕΛΕΝΗ ΨΑΡΑ ΛΙΜΙΤΕΔdissolvedΠΑΜΠΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔdissolved

Connections

9 links
Shared operator — likely the same administrator
V.K. LABORATORY & EQUIPMENT SUPPLIES LIMITEDShared officer / director · 2 share thisGARNI TRADING & INDUSTRY LIMITEDShared officer / director · 3 share thisS.D.M. CO. LIMITEDShared officer / director · 3 share thisG F C LIMITEDShared officer / director · 7 share thisMETITO UNIVERSAL LIMITEDShared officer / director · 7 share thisRADIANT INDUSTRIES (OVERSEAS) LIMITEDShared officer / director · 7 share thisINMA FRANCEShared officer / director · 7 share thisSEBCO LIMITEDShared officer / director · 7 share thisTECHMASTER ENGINEERING LIMITEDShared officer / director · 7 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

4 people
NameRoleFromSource
ISSAI HOVSEPIANdirector—Cyprus registry
SEBOUH DER AVEDISSIANdirector—Cyprus registry
VRAMCHABOUH NALBANDIANdirector—Cyprus registry
ISSAI HOVSEPIANsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100