DOSSIERS / ARCALANE ENTERPRISES LIMITED
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Company dossier

ARCALANE ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-10-21
KYBE ID: HE153240 · HE153240 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
ARCALANE ENTERPRISES LIMITED
DRCIP data.gov.cy
HE153240
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-10-21
DRCIP data.gov.cy
Αμαθούντος,, ZANA COMPLEX, Flat 4,, 'Αγιος Τύχωνας, 4061, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
NIMA CONSTRUCTION & DEVELOPERS LIMITEDShared registered address · 2 share thisNIMA CONSTRUCTION & DEVELOPERS LIMITEDShared officer / director · 6 share thisL.A.G.C. ARTOTECH LIMITEDShared officer / director · 6 share thisI.P. DIPOTAMOS ESTATES LIMITEDShared officer / director · 6 share thisARITECH TRADING CO LIMITEDShared officer / director · 6 share thisL.A. TUNA TROLLING LIMITEDShared 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
ΛΟΥΚΑΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΛΟΥΙΖΑ ΑΡΙΣΤΕΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100