DOSSIERS / ARAPAHOE INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

ARAPAHOE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-22
KYBE ID: AE1962 · AE1962 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ARAPAHOE INVESTMENTS LIMITED
DRCIP data.gov.cy
AE1962
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2004-12-22
DRCIP data.gov.cy
Αρχ. Μακαρίου & Αγαπήνωρος, 2,, IRIS TOWER, Floor 7, Flat 702,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CINEGRAM LIMITEDShared officer / director · 7 share thisBIGBURY TRADING LIMITEDShared officer / director · 7 share thisEVERTOP SERVICES LIMITEDShared officer / director · 7 share thisSTEELTONA ENTERPRISES LIMITEDShared officer / director · 7 share thisBINASCO SERVICES LIMITEDShared officer / director · 7 share thisSEAMARK LASHINGS LIMITEDShared officer / director · 7 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

4 people
NameRoleFromSource
IRIS SECRETARIES LIMITEDauthorised—Cyprus registry
ΜΩΥΣΗΣ ΜΩΥΣΕΩΣdirector—Cyprus registry
ΣΤΕΛΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΕΦΗ ΒΑΙΝΑΛsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STURGIS INVESTMENTS LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100