DOSSIERS / ARCTEL
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Company dossier

ARCTEL

CYPRUS · COMPANY · INCORPORATED 2009-12-14
KYBE ID: BN34392 · BN34392 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
ARCTEL
DRCIP data.gov.cy
BN34392
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2009-12-14
DRCIP data.gov.cy
Γρίβα Διγενή, 115,, 3731, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΘΕΟΦΑΝΗΣ ΠΑΝΤΕΛΙΔΗΣshareholderCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100