DOSSIERS / ARNEL TRADING LIMITED
← SearchExport PDF
Company dossier

ARNEL TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-11-24
KYBE ID: HE98642 · HE98642 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ARNEL TRADING LIMITED
DRCIP data.gov.cy
HE98642
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-11-24
DRCIP data.gov.cy
Θέκλας Λυσιώτη, 9,, XANTHI COURT, Floor 1,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

70 total

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

ALDIAN HOLDING LIMITEDdissolvedALMASATE TRADING LIMITEDdissolvedAMITEL CONSULTANTS LIMITEDdissolvedANTIMEX (OVERSEAS) LIMITEDdissolvedATHMON TRADING & CONSULTANCY LIMITEDdissolvedBASCO CONSULTANTS LIMITEDdissolvedB.C.B. CRAFT BREWERIES LIMITEDdissolvedB - CHALLENGE ART & SCIENCE CHILDREN'S CENTREdissolvedBOCEPS CONSULTING LIMITEDdissolvedCLOPIN LIMITEDdissolvedCONITEX TRADING LIMITEDdissolvedCORELIA TRADING LIMITEDstrike_offCOSPI CONSULTANTS LIMITEDdissolvedCOSPI TRADING LIMITEDdissolvedDANSTY CONSULTANTS LIMITEDdissolvedDELPIERO LIMITEDdissolvedDOLMANIO LIMITEDdissolvedENDEM HOLDINGS CO. LIMITEDdissolvedESERIA COMMERCIAL LIMITEDstrike_offEXCELSA LIMITEDdissolved

+50 more

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΣΑΡΡΗΣdirector—Cyprus registry
PREDATOR CONSULTANTS LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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