DOSSIERS / ARCAVEST S.A.
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Company dossier

ARCAVEST S.A.

CYPRUS · COMPANY · INCORPORATED 2008-03-27
KYBE ID: AE2349 · AE2349 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
ARCAVEST S.A.
DRCIP data.gov.cy
AE2349
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2008-03-27
DRCIP data.gov.cy
Γρίβα Διγενή, Κάνιγγος & Αναστ. Σιούκρη,, PAMELVA COURT, Floor 3, Flat 301-302,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
HARALD WIRTHauthorised—Cyprus registry
GERD SCHNEIDERdirector—Cyprus registry
GRACA DA CONCEICAO COLMANdirector—Cyprus registry
SANDRA SCHWINNENdirector—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100