DOSSIERS / ARWIN INDUSTRIAL SHIPPING COMPANY LIMITED
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Company dossier

ARWIN INDUSTRIAL SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-07-17
KYBE ID: HE96135 · HE96135 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
ARWIN INDUSTRIAL SHIPPING COMPANY LIMITED
DRCIP data.gov.cy
HE96135
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-07-17
DRCIP data.gov.cy
Ναούσης, 1,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

121 total

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

ACUTAN INVESTMENTS LIMITEDdissolvedANTARA TRADING CO. (OVERSEAS) LIMITEDdissolvedATCORN INVESTMENTS LIMITEDdissolvedA.Y.M.A. KALININGRAD SHIPPING LIMITEDdissolvedAZ FOOTBALL AGENCY LIMITEDdissolvedBANRED ORIENT SWING LIMITEDdissolvedBENTALE MANAGEMENT LIMITEDdissolvedBESTON INVESTMENTS LIMITEDdissolvedBOELON INVESTMENTS LIMITEDdissolvedBRIGSTOCK ENTERPRISES LIMITEDdissolvedBULMER TRADING LIMITEDdissolvedBUTEN ENTERPRISES LIMITEDdissolvedCARBONDALE ENTERPRISES LIMITEDdissolvedCATERMAR TRADING LIMITEDdissolvedCEVEX TRADING LIMITEDdissolvedCINTEL ENTERPRISES LIMITEDdissolvedCOMBERLY TRADING LIMITEDdissolvedCOMFIN INVESTMENT COMPANY LIMITEDdissolvedCRICKMER CONSTRUCTION LIMITEDdissolvedCROESUS HOLDINGS (OVERSEAS) LIMITEDdissolved

+101 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 121 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100