DOSSIERS / ARCELA INVESTMENTS LIMITED
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ARCELA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-03-20
KYBE ID: HE225857 · HE225857 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
ARCELA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE225857
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-20
DRCIP data.gov.cy
Ιωάννη Χάκκετ, 44,, MERIKA HOUSE, Flat 5,, 6045, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
1904 ARTEMI MANAGEMENT LTDactiveA.D.S. CYPRUS PROPERTIES MANAGEMENT LTDstrike_offANASTASI EXECUTIVE CONSULTING LTDactiveANASTASI PREMIER PROPERTIES LTDactiveAQUAGREENS CYPRUS LTDstrike_offAUDVATAX CONSULTANTS LTDactiveBESAMO LTDactiveCIRCLE HOMES LTDactiveCONNECT GLOBAL GROUP CY LIMITEDactiveDAPPLICATION TECH LTDactiveD.S. TH SERVICES LTDactiveEROTOKRITOU ACCOUNTANTSactiveFARAYA PROPERTIES LIMITEDactiveF&B357 LTDactiveFIRSTOPROTECT TECHNOLOGIES LTDactiveGEORGES DAOUD & SONS LTDactiveGEORGES MAROUN PRIME ESTATES LTDunknownHALLOUN PRIME PROPERTIES & HOLDINGS LTDactiveINTELIT LTDactiveJ&F DIGITAL SOLUTIONS LTDunknown

+15 more

People with significant control

7 people
NameRoleFromSource
ΑΝΝΑ ΧΑΛΚΙΑΔΑΚΗdirector—Cyprus registry
ΑΝΤΡΕΑ ΑΔΡΑΤΖΙΩΤΗdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΕΓΚΩΜΙΤΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΑΡΓΥΡΗΣ ΣΤΑΜΠΟΥΛΙΑΣ ΣΤΑΜΠΟΥΛΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΙΩΑΝΝΗΣ ΔΗΜΤΣΑΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΣΟΦΙΑΝΟΣdirector—Cyprus registry
BSM SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100