DOSSIERS / ARCH UNDERWRITERS EUROPE LIMITED
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Company dossier

ARCH UNDERWRITERS EUROPE LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-07-28
KYBE ID: AE3040 · AE3040 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
ARCH UNDERWRITERS EUROPE LIMITED
DRCIP data.gov.cy
AE3040
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2016-07-28
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 113,, Floor 1,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

105 total

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

ABALON LIMITEDactiveADEONO HOLDING LTDactiveADVORES HOLDING LTDstrike_offALEMIRA HOLDING LTDactiveALVIKS INVESTMENTS LTDactiveAMIRANO INVESTMENTS LTDdissolvedAPOLLON LADIES F.C. LTDactiveARCH GLOBAL SERVICES (CYPRUS) LTDactiveARCH INVESTMENT HOLDINGS (CYPRUS) LTDdissolvedARINTO INVESTMENT GROUP LTDdissolvedAVORELIA MANAGEMENT LTDdissolvedBARBORA HOLDING LTDdissolvedBELAVERA HOLDING LTDdissolvedBERCATO TRADING LIMITEDactiveBERTINALO INVESTMENTS LTDactiveBEST MOVIE YK DISTRIBUTION LTDdissolvedBLACKSTEAD HOLDINGS LIMITEDdissolvedBOSERIO MANAGEMENT LTDactiveCANIS MAJORIS LTDdissolvedCASTA LOGISTICS LIMITEDdissolved

+85 more

People with significant control

4 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΧΑΤΖΗΠΑΠΑΣauthorised—Cyprus registry
MARK JAMES NOLANdirector—Cyprus registry
MICHAEL HAMMER-DAHINDENdirector—Cyprus registry
MARK JAMES NOLANsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 105 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100