DOSSIERS / ARCHCROFT LIMITED
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Company dossier

ARCHCROFT LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-12-29
KYBE ID: HE144281 · HE144281 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
ARCHCROFT LIMITED
DRCIP data.gov.cy
HE144281
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-12-29
DRCIP data.gov.cy
Σάμου, 8,, MARIA BUILDING,, Αγ. Ομολογητές, 1086, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

215 total

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

27 NIC DEVELOPMENT LIMITEDdissolvedABBOTSIDE SERVICES LIMITEDdissolvedA.C. HOUSE EVERYTHING LIMITEDdissolvedADTON HEALTH SERVICES LIMITEDdissolvedAIRCONSULT AVIATION (CYPRUS) LIMITEDdissolvedALTONO LIMITEDdissolvedAMELAND PROPERTIES LIMITEDdissolvedANGELEX LIMITEDdissolvedANTHONY ASHIOTIS & COactiveANTHONY ASHIOTIS FAMILY LTDactiveARCBERON SERVICES LIMITEDdissolvedARCHNET SOFTWARE LIMITEDdissolvedARCSKY LIMITEDdissolvedARCWORK LIMITEDdissolvedASBECO GLOBAL LIMITEDdissolvedASHIOTIS ASSOCIATES LIMITEDstrike_offASHIOTIS TRUST LIMITEDdissolvedASH-TPK LIMITEDdissolvedASPENDUS INVESTMENTS LIMITEDdissolvedATAQUE ENTERPRISES LIMITEDdissolved

+195 more

Connections

7 links
Shared operator — likely the same administrator
VARNAVIDES AND LIVADIOTIS DEVELOPERS LIMITEDShared officer / director · 8 share thisMASONTEL INVESTMENTS LTDShared officer / director · 8 share thisΑΝΔΡΕΑΣ ΒΑΡΝΑΒΙΔΗΣ ΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisPARAVIEW TOURIST AND DEVELOPMENT LIMITEDShared officer / director · 8 share thisA. VARNAVIDES AUTOMOBILES LIMITEDShared officer / director · 8 share thisANVAR SUPPLIES LIMITEDShared officer / director · 8 share thisV S T MOTORS LIMITEDShared officer / director · 8 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
NameRoleFromSource
ΑΝΔΡΕΑΣ ΒΑΡΝΑΒΙΔΗΣdirector—Cyprus registry
ΒΑΡΝΑΒΑΣ ΒΑΡΝΑΒΙΔΗΣdirector—Cyprus registry
ΒΑΡΝΑΒΑΣ ΒΑΡΝΑΒΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 215 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100