DOSSIERS / ARCONSULT LIMITED
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Company dossier

ARCONSULT LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-01-14
KYBE ID: HE127012 · HE127012 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ARCONSULT LIMITED
DRCIP data.gov.cy
HE127012
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-01-14
DRCIP data.gov.cy
Παναγιώτη Τσαγγάρη, 23,, PAPAS COURT, Floor 3, Flat 204,, Ποταμός Γερμασόγειας, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

54 total

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

AFFRISIANA TRADING LTDdissolvedAMANFX LIMITEDdissolvedAMIJECO TRADING LTDdissolvedANIKMATERIA INVESTMENTS LTDdissolvedARMATIANCO FINANCIAL LTDdissolvedAVORTECH LIMITEDdissolvedBABA & MAMA HOLDING CO. LIMITEDdissolvedBELAGIN LIMITEDdissolvedCASRERA LIMITEDdissolvedCHARATEMO LTDdissolvedDARMUR LIMITEDdissolvedDCTRONIX LIMITEDdissolvedDESANAGA SERVICES LIMITEDdissolvedDOGYNO LIMITEDdissolvedETERONICO HOLDINGS LTDdissolvedFABVLOVS CYPRUS LTDdissolvedFATRIMEXO HOLDINGS LTDdissolvedGURAMIN LIMITEDdissolvedI.A. NYGARA LIMITEDdissolvedIDEALTICO ENTERPRISES LTDdissolved

+34 more

People with significant control

2 people
NameRoleFromSource
STAPLEFORD TRADING LTDdirector—Cyprus registry
NORDEN NOMINEES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100