DOSSIERS / ARHLP TRADING
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Partnership dossier

ARHLP TRADING

CYPRUS · PARTNERSHIP · INCORPORATED 2007-12-28
KYBE ID: S11545 · S11545 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ARHLP TRADING
DRCIP data.gov.cy
S11545
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2007-12-28
DRCIP data.gov.cy
Σκουφά, 1,, Ποταμός Γερμασόγειας, 4044, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
BIZMAKEBIZ LTDdissolvedBLESS S.R. ( CYPRUS ) LTDdissolvedCELINOVIO ENTERPRISES LIMITEDdissolvedDINOMIO LIMITEDdissolvedDORMIRE HOLDINGS LTDdissolvedFIERMO HOLDINGS LTDdissolvedFOLDETURA LTDdissolvedKERMERO HOLDINGS LTDstrike_offLOKRANO LTDdissolvedLOMARO LIMITEDdissolvedMEPETIOUS TRADING LIMITEDdissolvedMOCIERO CONSULTANTS LTDdissolvedMONAPARLA LTDdissolvedMONTATIEGO LTDdissolvedREMENTO LTDdissolvedROMALCO HOLDINGS LTDdissolvedTERSATO LTDdissolvedTRENOLIO LIMITEDdissolvedVIVIENDO LTDdissolved

People with significant control

2 people
NameRoleFromSource
AROMA EUROPE LIMITEDpartner—Cyprus registry
LITROSTER ENTERPRISES LIMITEDpartner—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100