KYBE — See who's really behind any company

Company dossier

ARKEL HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-07-20
KYBE ID: HE113206 · HE113206 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameARKEL HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE113206

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-07-20

DRCIP data.gov.cy

Registered addressΙφιγενείας, 40,, Ακρόπολη, 2007, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

BEAUTY BEE TRADING LTDstrike_off CAFE RUTdissolved DOOSAN BABCOCK ENERGY LIMITEDstrike_off ELIN ENERGIETECHNIK GMBHdissolved S.E. PAPANICOLAOU & ASSOCIATES LLCdissolved ΣΤ.ΑΣ. ΛΙΜΙΤΕΔdissolved ΤΟ ΜΙΚΡΟΜΕΓΑΛΟ ΠΑΝΤΟΠΩΛΕΙΟ ΛΤΔstrike_off

Connections

1 link

Shared operator — likely the same administrator

LNS HANDBAGS LIMITEDShared officer / director · 2 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

3 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΣΤΥΛΙΑΝΟΥ	director	—	Cyprus registry
ΦΑΝΗ ΣΤΥΛΙΑΝΟΥ	director	—	Cyprus registry
PREMIER TRUST & MANAGEMENT CO LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 142 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SINAMOLA HOLDINGS LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100