Name: ARK PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ARK PROPERTIES LIMITED?

Accepted Answer

In the current sources, ARK PROPERTIES LIMITED is connected to Soterakis Kyprianou, Eleni Polyviou. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ARK PROPERTIES LIMITED's risk level?

Accepted Answer

WhiteIntel flags ARK PROPERTIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ARK PROPERTIES LIMITED appear across sources?

Accepted Answer

ARK PROPERTIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (RU), with a source on every claim.

ARK PROPERTIES LIMITED

OWNERSHIP & CONTROL