DOSSIERS / ARCASA ENTERPRISES LIMITED
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Company dossier

ARCASA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-09-16
KYBE ID: HE141234 · HE141234 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
ARCASA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE141234
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-09-16
DRCIP data.gov.cy
Κρήτης, 15,, Πόλη Χρυσοχούς, 8830, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
PE.RI.AD TRADING LIMITEDShared officer / director · 6 share thisPERIAD PROMOTIONS LIMITEDShared officer / director · 6 share thisMARIOS DEMOSTHENOUS TAVERN CO. LIMITEDShared officer / director · 6 share thisJAQIOL LIMITEDShared officer / director · 6 share thisCK QUADRO LOCUS LTDShared officer / director · 6 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

2 people
NameRoleFromSource
ΣΑΒΒΑΣ ΣΩΚΡΑΤΟΥΣdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΔΗΜΟΣΘΕΝΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SHIN'S TEXT ENTERPRISES CO LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100