DOSSIERS / A.R.CO PROJECT LIMITED
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Company dossier

A.R.CO PROJECT LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-07-12
KYBE ID: HE80223 · HE80223 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
A.R.CO PROJECT LIMITED
DRCIP data.gov.cy
HE80223
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-07-12
DRCIP data.gov.cy
Γρίβα Διγενή,, LIMASSOL CENTER, BLOCK A 1&2, Floor 5, Flat 501,, 3723, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ALAN JEWELLERY PRODUCTION LIMITEDShared registered address · 6 share thisN.O.M. TRADING LIMITEDShared registered address · 6 share thisBODEN ENTERPRISES LIMITEDShared registered address · 6 share thisKARAN COACHES LIMITEDShared registered address · 6 share thisM.M.J. ENTERPRISES LIMITEDShared registered address · 6 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
DANILO ARSICdirector—Cyprus registry
PETAR ARSICdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΝΑΓΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100