DOSSIERS / ARCADEA INVESTMENT FUND LIMITED
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Company dossier

ARCADEA INVESTMENT FUND LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-06-23
KYBE ID: HE149787 · HE149787 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
ARCADEA INVESTMENT FUND LIMITED
DRCIP data.gov.cy
HE149787
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-06-23
DRCIP data.gov.cy
Στασίνου, 8,, PHOTIADES BUSINESS CENTRE, Flat 301,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΑΥΡΟΜΑΤΗΣdirector—Cyprus registry
DEMA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PALLINI INVESTMENT FUND LIMITED · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100