DOSSIERS / ARCANIA HOLDINGS LIMITED
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Company dossier

ARCANIA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-09-15
KYBE ID: HE183896 · HE183896 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 10Risk signals 4Sources

Key facts

active
ARCANIA HOLDINGS LIMITED
DRCIP data.gov.cy
HE183896
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-15
DRCIP data.gov.cy
Καρπενησίου, 30,, 1660, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

682 total

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

ABERGY ENTERPRISES LIMITEDdissolvedABLET TRADING LIMITEDdissolvedACRONYMIO HOLDINGS LIMITEDdissolvedADAIRENA LIMITEDdissolvedADOPTEE TRADE LIMITEDdissolvedADSILA TRADING LIMITEDdissolvedAGERCO ENTERPRISES LIMITEDdissolvedAGRATA ESTATES LIMITEDdissolvedAINSWORTH TRADING LIMITEDdissolvedA.I.X. SERVICES LIMITEDdissolvedA.K. HOLDINGS LIMITEDdissolvedALBAQUEL ENTERPRISES LIMITEDdissolvedALCANCO LIMITEDstrike_offALEBERA TRADING LIMITEDdissolvedALETHA ESTATES LIMITEDdissolvedALMAHURST ENTERPRISES LIMITEDdissolvedALTESSE HOLDINGS LIMITEDdissolvedAMERGIN TRADING LIMITEDdissolvedAM. GI. DEVELOPMENT LIMITEDdissolvedANACAPRI ENTERPRISES LIMITEDdissolved

+662 more

Connections

10 links
Shared operator — likely the same administrator
COCOABITE LTDShared officer / director · 11 share thisC.P. ELEGANT PAWSShared officer / director · 11 share thision2s - interactions GmbHShared officer / director · 11 share thisG. & C. PAPAGEORGIOU TRAVELART LIMITEDShared officer / director · 11 share thisK.P.G. EUROPA SECURITY SYSTEMS CYPRUS LIMITEDShared officer / director · 11 share thisDr. Glade, König und Partner GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared officer / director · 11 share thisREDHEAVEN S.R.L.Shared officer / director · 11 share thisC.P. FAST KLIMA LIMITEDShared officer / director · 11 share thisMARAVE INVESTMENT LIMITEDShared officer / director · 11 share thisΗΛΕΚΤΡΟΜΗΧΑΝΟΛΟΓΙΚΕΣ ΥΠΗΡΕΣΙΕΣ Σ & Κ ΛΤΔShared officer / director · 11 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

4 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΣΚΟΡΔΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΠΑΠΕΤΡΟΥdirector—Cyprus registry
ROMANOS OFFICE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 682 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KAYTU HOLDINGS LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥ (officer) matches PEP Κωνσταντίνος Παπαγεωργίου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 53?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score53/100