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Company dossier

ARLESTON INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-03-03
KYBE ID: HE92884 · HE92884 · 2 sources

RISK SCORE53HIGH RISK

Overview People Connections 2 Risk signals 4 Sources

Key facts

dissolved

Legal nameARLESTON INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE92884

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1998-03-03

DRCIP data.gov.cy

Registered addressΠαύλου Νιρβάνα, 4,, ALPHA TOWER, Flat 21,, 3021, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

231 total

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

AAO DISCOVERIES LIMITEDdissolved ACOTRANS TRADING LIMITEDdissolved ADMOSPHERE N.G. LTDactive AGIONISSI TRADING LIMITEDdissolved AGIONOR LIMITEDactive A.G.Q. LTDdissolved ALESTACO ENTERPRISES LIMITEDdissolved ALLUTREX ENTERPRISES LIMITEDdissolved AMESOS ENTERPRISES LIMITEDdissolved AMMENDE LIMITEDdissolved AMULET ADVERTISING LIMITEDdissolved ARLSNEY INVESTMENTS LIMITEDdissolved ARTIRID LTDactive ARTKAI LTDactive ASSETMAX FINANCIAL LTDactive ATLASEDGE LTDactive AURORAVORTEX MANAGEMENT LTDactive AVALIA INVESTMENTS LIMITEDactive B1C LTDactive BALTIKUMS LIMITEDdissolved

+211 more

Connections

2 links

Shared operator — likely the same administrator

ΠΡΟΔΡΟΜΟΣ ΜΙΧΑΗΛ Ι.Ε.Π.Ε.Shared registered address · 3 share this BRIGHTWHEEL LIMITEDShared registered address · 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
ANDREI ANDREEV	director	—	Cyprus registry
ANGLO BROKERS LTD	secretary	—	Cyprus registry

Risk signals

4 matched

high

Mass-registration address

Registered address shared by 231 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARLSNEY INVESTMENTS LIMITED · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ANDREI ANDREEV (officer) matches PEP Andrey Andreev — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 53?

4 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

Politically exposed person (PEP)

Composite risk score53/100