KYBE — See who's really behind any company

Company dossier

ARLINGTON ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-01-31
KYBE ID: HE68426 · HE68426 · 1 sources

RISK SCORE55HIGH RISK

Overview People Connections 2 Risk signals 4 Sources

Key facts

strike_off

Legal nameARLINGTON ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE68426

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-01-31

DRCIP data.gov.cy

Registered addressΣάμου, 5Β,, 'Αγιοι Ομολογητές, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

85 total

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

+65 more

Connections

2 links

Shared operator — likely the same administrator

J.L.M. TRADE LIMITEDShared officer / director · 3 share this L.I.S. TRADERS LIMITEDShared officer / director · 3 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

2 people

Name	Role	From	Source
ΙΩΑΝΝΗΣ ΛΑΡΤΙΔΗΣ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΛΑΡΤΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

4 matched

medium

Shared registered address

Address shared by 85 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MOSLISA ENTERPRISES LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 55?

4 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

+12

Strike-off in progress

Composite risk score55/100