DOSSIERS / ΑΡΑΛΚΟ ΛΤΔ
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Company dossier

ΑΡΑΛΚΟ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2008-03-03
KYBE ID: HE224462 · HE224462 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

strike_off
ΑΡΑΛΚΟ ΛΤΔ
DRCIP data.gov.cy
HE224462
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-03
DRCIP data.gov.cy
'Ηρας, 13,, Floor 2, Flat 24,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
A & K ARSIOTIS (ELECTRICAL CONTRACTORS) LIMITEDdissolvedALEXIA PHILIPPOU ART OFFICIALactiveBOXENA LIMITEDdissolvedC. C. K. INVESTMENTS CO LIMITEDdissolvedJ & K VIDEO ART CO. LIMITEDdissolvedK.A.A. ECOSYSTEM LIMITEDdissolvedK. ARSIOTIS INVESTMENTS & DEVELOPMENTS LTDdissolvedK. ARSIOTIS SERVICES LIMITEDdissolvedK.P. SOLAR ENERGY SYSTEMS LIMITEDdissolvedKYRIAKOS ANDREOU ARSIOTIS CONSTRUCTIONS LTDdissolvedKYRIAKOS ANDREOU ARSIOTIS DEVELOPMENTS & CONSTRUCTIONS LTD & SAVVAKIS KOUSHIS CONSTRUCTION LTD J.V.dissolvedMAGOULITSA TRADING LTDactiveMARETHEA BUILDINGactiveMARETHEA DEVELOPMENTS LIMITEDdissolvedOROMARE DEVELOPMENTS LIMITEDdissolvedP.F.A. DISCLOSUREactiveSAVEAN ECOLOGY LIMITEDdissolvedSERIOS ENTERPRISES CATALOGUE (HOME SHOPPING)activeSERIOS TRADING CO LIMITEDdissolvedTRAVITA TRAVELdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100