Key facts
strike_offARCH EUROPE INSURANCE SERVICES LTD
DRCIP data.gov.cy
AE3675
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2024-01-11
DRCIP data.gov.cy
Αμμοχώστου, 19,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
ARCH EUROPE INSURANCE SERVICES LTD
RISK SCORE40MEDIUM RISK
Companies at this address
149 total2B1 LIMITEDA2M4 INVESTMENTS LIMITEDACHILLIA MANAGEMENT LIMITEDADELINO INVESTMENTS LTDAGROCOSM HOLDING LIMITEDAHX ENERGY LTDAIVOSSA INVESTMENTS LTDALANTEX DEVELOPMENT LTDALCAMA INVESTMENTS LIMITEDALKORNA HOLDINGS LTDALPRIS HOLDINGS LIMITEDALVEREX HOLDING LTDAMERVAL HOLDING LTDASTROVA HOLDINGS LTDATLIN PROPERTIES LTDATVA FIDUCIARY SERVICES LTDAVOLENDA HOLDING LTDBARNICAL HOLDING LTDBILLINGHAM PARTNERS CYPRUS LIMITEDBLUESTEM HOLDING LTD
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| ΜΙΚΑΕΛΛΑ ΚΥΠΡΙΑΝΟΥ | authorised | — | Cyprus registry |
| HUGH ROBERT STURGESS | director | — | Cyprus registry |
| KIRSTEN VALDER | director | — | Cyprus registry |
| MARIE PENBERTHY | director | — | Cyprus registry |
| KATHRYN HILLERY | secretary | — | Cyprus registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 149 companies
high
Business fragmentation
A director is shared across 103 companies — business-splitting (дробление) pattern
medium
Strike-off in progress
Registrar is removing the company
Risk journey — why 40?
3 signals+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100