DOSSIERS / ARKIDEA
← SearchExport PDF
Company dossier

ARKIDEA

CYPRUS · COMPANY · INCORPORATED 2002-12-19
KYBE ID: BN23758 · BN23758 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ARKIDEA
DRCIP data.gov.cy
BN23758
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2002-12-19
DRCIP data.gov.cy
Μετοχίου, 34,, Floor 6, Flat 611,, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΜΑΡΙΟΣ ΓΕΩΡΓΙΟΥshareholder—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 197 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARKIDEA ARCHITECTS · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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