KYBE — See who's really behind any company

Company dossier

ARENA ARCADES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-04-11
KYBE ID: HE85410 · HE85410 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameARENA ARCADES LIMITED

DRCIP data.gov.cy

RegistrationHE85410

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1997-04-11

DRCIP data.gov.cy

Registered addressΑθηνών, 26,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

149 total

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

A & A LADAS BOUTIQUE FASHIONS DESIGNS LIMITEDdissolved ACADIANA TRADING LIMITEDdissolved A.F. UNICORP LIMITEDdissolved AIAS TRAVELdissolved A & L AUDIO & VIDEO PRODUCTIONS LIMITEDdissolved ALREAD TRADING LIMITEDdissolved ALUXALE LIMITEDdissolved A.M. PAPAPHILOTHEOU ENTERPRISES LIMITEDdissolved AMPHIS LIMITEDdissolved ANDIS KARAOLIS ELECTRICAL CONTRACTORS LIMITEDdissolved ANDREAS MOUZOURIDES ESTATES LIMITEDdissolved ANDREAS ZISIMETHES MOTOR AGENCY LIMITEDdissolved ANTHIS BOUTIQUE LIMITEDstrike_off A.S COSMOCHOICE TRADING LIMITEDdissolved BAMFORD ENTERPRISES LIMITEDdissolved BLUE RIDERS LIMITEDdissolved BRINKLEY TRADING LIMITEDdissolved C.A.S.T. ENTERTAINMENT LIMITEDdissolved C.C.D. MICHAELIDES BROS LIMITEDdissolved C.F.G. SEWING MACHINE LIMITEDdissolved

+129 more

Connections

2 links

Shared operator — likely the same administrator

SKIDDY'S PLAYHOUSE LIMITEDShared officer / director · 3 share this M.E.S.N. ENTERPRISES 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

3 people

Name	Role	From	Source
ΕΥΤΥΧΙΟΣ ΝΕΟΚΛΕΟΥΣ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΝΕΟΚΛΕΟΥΣ	director	—	Cyprus registry
ΕΥΤΥΧΙΟΣ ΝΕΟΚΛΕΟΥΣ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 149 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100