DOSSIERS / ARCONDY LIMITED
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Company dossier

ARCONDY LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-29
KYBE ID: HE224280 · HE224280 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ARCONDY LIMITED
DRCIP data.gov.cy
HE224280
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-29
DRCIP data.gov.cy
Θέκλας Λυσιώτη, 21,, MELAS COURT, 1& 2nd floor,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

72 total

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

ADARISO LIMITEDdissolvedAGRIS HOLDING LIMITEDdissolvedALEXANDROS EVANGELOU CAMERA HOUSE LIMITEDstrike_offALEXANDROS EVANGELOU CAMERA SERVICE LIMITEDstrike_offALWAYSTRONG HOLDINGS LIMITEDdissolvedANDIRO INVESTMENTS LIMITEDdissolvedANMEXIS CORPORATE SECRETARIAL LIMITEDdissolvedANMEXIS INSURANCE AGENCY LIMITEDdissolvedAPI ADVISORS LIMITEDdissolvedASTROLINK TRADING LIMITEDdissolvedAVCINVESTCONSULT LIMITEDdissolvedAVENIDA RESTAURANTS LIMITEDdissolvedBELION MANAGEMENT CONSULTANTS LIMITEDdissolvedCADWAL HOLDING LIMITEDdissolvedCARTBRIDGE TRADING & INVESTMENTS LIMITEDdissolvedCASPIANSTAR TRADING & INVESTMENTS LIMITEDdissolvedCHARME SERVICES & CONSULTANCY LIMITEDstrike_offCOSTAS MELAS & ASSOCIATES LLCstrike_offCRISPEL TRADING LIMITEDdissolvedCYLLENIUS HOLDING LIMITEDdissolved

+52 more

People with significant control

2 people
NameRoleFromSource
ΝΤΙΑΝΑ ΜΙΝΑΕΒΑdirector—Cyprus registry
ANMEXIS CORPORATE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100