DOSSIERS / ARCHSIDE ENTERPRISES LIMITED
← SearchExport PDF
Company dossier

ARCHSIDE ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-18
KYBE ID: HE188711 · HE188711 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
ARCHSIDE ENTERPRISES LIMITED
DRCIP data.gov.cy
HE188711
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-18
DRCIP data.gov.cy
28ης Οκτωβρίου, 1,, ENGOMI BUSINESS CENTRE, Floor 1, Flat 104,, 'Εγκωμη, 2414, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
ASSETSTEP HOLDINGS LIMITEDdissolvedATAR INVESTMENTS LIMITEDdissolvedAXTENA TRADING LIMITEDactiveBURFISTAL LTDdissolvedCHARIS GEORGIOU PHARMACY LIMITEDactiveDOT.CY DEVELOPMENTS LIMITEDactiveEUROGOAL BOOKMAKERS LIMITEDdissolvedGAVAH CO. LIMITEDdissolvedJ.C. CHRYSOULIOTIS INSURANCE AGENTS LTDactiveLORDHOUSE ENTERPRISES LIMITEDdissolvedPIPT PRIVATE INSTITUTE OF PROFESSIONAL TRAININGdissolvedPLACENEXT ENTERPRISES LIMITEDdissolvedS.S.P.( BOOKMAKERS) LIMITEDdissolvedSTARHIGH INVEST LIMITEDdissolved

Connections

8 links
Shared operator — likely the same administrator
PLACENEXT ENTERPRISES LIMITEDShared registered address · 3 share thisSTARHIGH INVEST LIMITEDShared registered address · 3 share thisAFW MORPETH (OVERSEAS) LIMITEDShared officer / director · 7 share thisPLACENEXT ENTERPRISES LIMITEDShared officer / director · 7 share thisPARLITON DEVELOPMENT LIMITEDShared officer / director · 7 share thisSOFTOWER TRADING & INVESTMENTS LIMITEDShared officer / director · 7 share thisBAKARENE LIMITEDShared officer / director · 7 share thisSTARHIGH INVEST LIMITEDShared officer / director · 7 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
ΗΛΙΑΣ ΦΥΛΑΚΤΟΥdirector—Cyprus registry
E L C (COMPANY SECRETARIES) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PLACENEXT ENTERPRISES LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100