DOSSIERS / ARVI OVERSEAS CO LIMITED
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Company dossier

ARVI OVERSEAS CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-06-08
KYBE ID: HE62688 · HE62688 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
ARVI OVERSEAS CO LIMITED
DRCIP data.gov.cy
HE62688
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-06-08
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 223,, AVENUE COURT, Floor 2,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

203 total

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

ABECOL INVESTMENTS LIMITEDdissolvedABRA SHIPPING CO LIMITEDdissolvedACHEOS TRADING LIMITEDdissolvedA & C MECHANICAL ENGINEERING CONTRACTORS LIMITEDactiveADWICK TRADING CO LIMITEDdissolvedALECOS CONSTANTINOU TRADING CO. LIMITEDdissolvedALEOTIA ENTERPRISES LIMITEDdissolvedAL-FAJR MIDDLE EAST SERVICES LIMITEDdissolvedALGESCOM LIMITEDdissolvedALONARIUM TRADING CO LIMITEDdissolvedALUBRA HOLDINGS LIMITEDdissolvedAMBUSTA TRADING LIMITEDdissolvedAMITRAS TRADING LIMITEDdissolvedANANGEL TRADING CO LIMITEDdissolvedARCANGELINO TRADING LIMITEDdissolvedA.R.C. BAKERY & MINI MARKET LIMITEDdissolvedARGENZIANO TRADING LIMITEDdissolvedARMAGUA TRADING LIMITEDdissolvedASIMIA TRADING LIMITEDdissolvedATHACO HOLDINGS LIMITEDdissolved

+183 more

Connections

7 links
Shared operator — likely the same administrator
IRONBRIDGE CO LIMITEDShared officer / director · 8 share thisRUSSEMED DIAMOND COMPANY LIMITEDShared officer / director · 8 share thisRUSSMED CO (OVERSEAS) LIMITEDShared officer / director · 8 share thisWW CORPORATE AGENTS LIMITEDShared officer / director · 8 share thisB.A.S. METALS CO LIMITEDShared officer / director · 8 share thisCRAMOND TRADING CO LIMITEDShared officer / director · 8 share thisA.V.A. GENERAL TRADING PRIVATE COMPANY LIMITEDShared 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
ROGER SAADEdirector—Cyprus registry
VALERI BACHKOVdirector—Cyprus registry
COMPASERVUS CO LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 203 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RUSSMED CO (OVERSEAS) LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100