Key facts
activeARKOTEKO INVESTMENTS LIMITED
DRCIP data.gov.cy
HE220533
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-01-26
DRCIP data.gov.cy
Αλκίστιδος, 17,, Στρόβολος, 2007, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
ARKOTEKO INVESTMENTS LIMITED
RISK SCORE22LOW RISK
Companies at this address
41 totalALIKABOS HOLDINGS LIMITEDA.P. INVESTMENTS LIMITEDARKINA HOLDINGS LIMITEDAZALLO ENTERPRISES LIMITEDBABAR CAPITAL HOLDINGS LIMITEDBASILAKI HOLDINGS LIMITEDBESTEN INVESTMENTS LIMITEDDOHANOS ENTERPRISES LIMITEDEXCITE LAND NETWORK SERVICESGULDIA ENTERPRISES LIMITEDITHORNO LIMITEDJARASI TRADING & FINANCING LIMITEDKACINTA INVESTMENTS LIMITEDKATRINCO LIMITEDKEVENOR INVESTMENTS LIMITEDKROUSTACO SHIPPING AGENTS LIMITEDLARICO LIMITEDLICIUS ENTERPRISES LIMITEDLIONAS HOLDINGS LIMITEDMARKONCO INVESTMENTS LIMITED
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| EXCEL-SERVE DIRECTORS LIMITED | director | — | Cyprus registry |
| ΜΥΡΙΑΝΘΗ ΖΑΓΓΟΥΛΟΥ | director | — | Cyprus registry |
| CONFUCIUS SERVICES LIMITED | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 41 companies
high
Business fragmentation
A director is shared across 16 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100