DOSSIERS / ARCANUS MANAGEMENT LIMITED
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Company dossier

ARCANUS MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-04-23
KYBE ID: HE197323 · HE197323 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 26Risk signals 3Sources

Key facts

dissolved
ARCANUS MANAGEMENT LIMITED
DRCIP data.gov.cy
HE197323
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-23
DRCIP data.gov.cy
Ελευθερουπόλεως, 1,, KENNEDY TOWERS, Floor 6, Flat 62,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
A. KIRMITSIS LIMITEDactiveE. PEKRIS & CO LLCactiveGENICA BUILDING CONSTRUCTION LIMITEDdissolvedI.T.C.M. CO. LIMITEDdissolvedL' AIGLON LIMITEDdissolvedLOGGA SERVICES LTDactiveMEDICAL BEAUTY SPA BY ANDRI ANDREOU LTDactiveNECSPORTS LTDactiveNUOTEK LIMITEDstrike_offO. P. GENERAL TRADING LIMITEDdissolvedPORENTOL LIMITEDdissolvedPOWERKON CONSULTING LTDstrike_offQ.P.T. QUALITY PLANT'S TRADING LIMITEDdissolvedRESOLOUPE LTDdissolvedSILIZAR LIMITEDdissolvedSOTOS SOTERIADES (INSURANCE AGENCIES ) LIMITEDdissolvedTEMPLE OF BEAUTYactiveYIANNAS & FESSAS AUDITWISE LIMITEDactiveΝ.Μ. ΚΥΠΡΙΑΚΟ ΙΝΣΤΙΤΟΥΤΟ ΒΡΑΧΕΙΑΣ ΨΥΧΟΘΕΡΑΠΕΙΑΣ ΚΑΙ ΔΙΑΛΟΓΟΥ ΝΤΙΝΑΣ ΜΟΥΣΤΕΡΗ ΛΤΔstrike_off

Connections

26 links
Shared operator — likely the same administrator
Q.P.T. QUALITY PLANT'S TRADING LIMITEDShared registered address · 7 share thisI.T.C.M. CO. LIMITEDShared registered address · 7 share thisGENICA BUILDING CONSTRUCTION LIMITEDShared registered address · 7 share thisSILIZAR LIMITEDShared registered address · 7 share thisE. PEKRIS & CO LLCShared registered address · 7 share thisPORENTOL LIMITEDShared registered address · 7 share thisEL-TIBIA LTDShared officer / director · 10 share thisE. PEKRIS ENTERPRISES LIMITEDShared officer / director · 10 share thisPEKRIS WINES LIMITEDShared officer / director · 10 share thisA.T & P.E HOMES (CYPRUS) LTDShared officer / director · 10 share thisΛΙΘΟΓΡΑΦΕΙΟ-ΤΥΠΟΓΡΑΦΕΙΟ ΣΩΚΡΑΤΗΣ ΣΩΚΡΑΤΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΘΕΟΔΩΡΟΥ, ΠΕΚΡΗΣ & ΘΕΟΔΩΡΟΥ ΔΙΚΗΓΟΡΟΙ - ΝΟΜΙΚΟΙ ΣΥΜΒΟΥΛΟΙShared officer / director · 10 share thisE. PEKRIS & CO LLCShared officer / director · 10 share thisE.P. ALPHA PROPERTIES LIMITEDShared officer / director · 10 share thisSUNSTAY ESTATE AGENTS LTDShared officer / director · 10 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.

Showing 15 of 26 — full graph via /v1/entities/HE197323/network.

People with significant control

4 people
NameRoleFromSource
ΗΛΙΑΣ ΠΕΚΡΗΣdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΘΕΟΔΩΡΟΣ ΘΕΟΔΩΡΟΥ (officer) matches PEP Doros Theodorou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100