DOSSIERS / ARK INSURANCE
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ARK INSURANCE

CYPRUS · COMPANY · INCORPORATED 2023-08-03
KYBE ID: BN57887 · BN57887 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
ARK INSURANCE
DRCIP data.gov.cy
BN57887
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2023-08-03
DRCIP data.gov.cy
Σπύρου Κυπριανού, 84,, Floor 4,, Λάρνακα, 6052, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

142 total

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

ACQUATICA CYPRUS LTDstrike_offAD.MA. AND PARTNERS DEVELOPMENT LTDactiveAD. MA. DEVELOPMENT LTDstrike_offAIMEDIA LTDstrike_offAKARAT LTDstrike_offAKARAT PLUS 1 LTDactiveAKARAT PLUS 2 LTDactiveAL AHMAR AUTO PARTS LTDactiveALAKEEL LTDstrike_offALAM GROUP DEVELOPMENT (A.G.D.) LTDstrike_offA.L.Z. CAPITAL INVESTMENT LIMITEDactiveAMATEC CONTRACTING LTDstrike_offA.N.E.S CONSULTING & ENGINEERINGdissolvedA.N.E.S ELECTRICAL ENGINEERING CONSULTING L.L.C.activeARTGRAMMA LIMITEDactiveATAEC ENGINEERING & CONSTRUCTION LTDactiveATCOALU EUROPE LTDactiveBAMOS GROUP LTDstrike_offBBT & K DEVELOPMENT LTDactiveBEIRA MAR LTDactive

+122 more

Connections

10 links
Shared operator — likely the same administrator
ΕΡΓΟΛΗΠΤΙΚΗ ΒΑΣΟΣ Γ. ΧΑΡΑΛΑΜΠΟΥΣShared officer / director · 11 share thisΕΡΓΟΛΗΠΤΙΚΗ ΒΑΣΟΣ Γ. ΧΑΡΑΛΑΜΠΟΥΣ & ΥΙΟΙ ΛΤΔShared officer / director · 11 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ APLUS EDUCATIONAL SERVICESShared officer / director · 11 share thisG & V FARM LIMITEDShared officer / director · 11 share thisΞΕΝΩΝΑΣ ΑΠΟΚΑΤΑΣΤΑΣΗΣ ΑΡΙΑΔΝΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisA.C.D. DEEP ENTERTAINMENT LTDShared officer / director · 11 share thisS.A. STRESS AWAY HEALING CENTER LTDShared officer / director · 11 share thisM.S.V THE KITCHEN ROOM CY LTDShared officer / director · 11 share thisA.P.S. EATERTAINMENT LIMITEDShared officer / director · 11 share thisKALKA LIMITEDShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ΒΑΣΟΣ ΧΑΡΑΛΑΜΠΟΥΣshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 142 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100