DOSSIERS / ARIMELIA TRADING COMPANY LIMITED
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Company dossier

ARIMELIA TRADING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-09-30
KYBE ID: HE89281 · HE89281 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ARIMELIA TRADING COMPANY LIMITED
DRCIP data.gov.cy
HE89281
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-09-30
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 41,, HAWAII TOWER, Floor 2, Flat 205 & 206,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,850 total

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

2K CONSULTING LIMITEDdissolved4PROTECH LTDstrike_offABATORIA SILVER SERVICES LTDdissolvedABC BC BROADCASTING CORPORATION LTDstrike_offABLEX LIMITEDdissolvedABMB DESIGN LIMITEDdissolvedABOSI HOLDINGS LIMITEDdissolvedA.C.A. TRIDIMO MARINE PARTS LIMITEDdissolvedACCOMENDA TRADING LTDdissolvedACRADIUM LTDdissolvedACRADRU CONSULTANTS LIMITEDdissolvedACRELIOS UNIVERSAL LIMITEDdissolvedACROELIA LTDdissolvedACRONICS LTDdissolvedACT ALGORITHM COMMERCIAL AND TRADE LIMITEDdissolvedACTOSIENNI TRADING LIMITEDdissolvedADELACO TRADING LIMITEDstrike_offADENINE MARITIME LIMITEDdissolvedADMAINOR LIMITEDstrike_offADMIBROS MARINE & ENGINEERING CO. LIMITEDdissolved

+1,830 more

Connections

7 links
Shared operator — likely the same administrator
DAR SAHAFA OKRA PRESS AND PUBLISHING COMPANY LIMITEDShared registered address · 8 share thisAMEL PRESS AND PUBLISHING COMPANY LIMITEDShared registered address · 8 share thisNEDISO AND PARTNERS LIMITEDShared registered address · 8 share thisK.M. ACTION COMPANY (CYPRUS) LIMITEDShared registered address · 8 share thisILALEX IMPORT EXPORT COMPANY LIMITEDShared registered address · 8 share thisG.D. MEDITERRANEAN B.I.G. LIMITEDShared registered address · 8 share thisOLSTA TRADING COMPANY LIMITEDShared registered address · 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

2 people
NameRoleFromSource
KAMELIA MANAGEMENT LIMITEDdirector—Cyprus registry
KAMELIA SECRETARIAL SERVICES COMPANY LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,850 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100