DOSSIERS / ARCUS CAPITAL LIMITED
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Company dossier

ARCUS CAPITAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-09-25
KYBE ID: HE184446 · HE184446 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
ARCUS CAPITAL LIMITED
DRCIP data.gov.cy
HE184446
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-25
DRCIP data.gov.cy
Γκρόπιους, 18,, 3076, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
ADSUM CAPITAL LIMITEDdissolvedA & I GALATIS SOLUTIONS LTDdissolvedANDERS STROM ASSET MANAGEMENT (CY) LIMITEDdissolvedANDERS STROM VENTURE CAPITAL LIMITEDdissolvedARINORI MANAGEMENT LTDactiveAUDHUMBLA HOLDINGS LIMITEDactiveAURGELMIR HOLDINGS LIMITEDactiveBERGEMANN & WONDRAK LTDdissolvedCONFIA SERVICES LTDactiveDECURIA INVESTMENT LIMITEDdissolvedDILIGENT CONTROL (CY) LIMITEDdissolvedDMYE MANAGEMENT LTDactiveEDGE MANAGEMENT LIMITEDdissolvedEXPETO FODINA LTDactiveFORFANTONE LIMITEDactiveFRESHWAY SUPPLIES LIMITEDstrike_offGEOSTEL CYPRUS LIMITEDactiveGORAN SUNDBLAD MANAGEMENT LIMITEDdissolvedGRIPEN SECURITIES LIMITEDdissolvedGUILDHALL MEDIA INVEST LIMITEDdissolved

+20 more

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑΝΝΑ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ADSUM CAPITAL LIMITED · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100