DOSSIERS / ARCHE.KA LTD
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Company dossier

ARCHE.KA LTD

CYPRUS · COMPANY · INCORPORATED 2009-03-27
KYBE ID: HE247652 · HE247652 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ARCHE.KA LTD
DRCIP data.gov.cy
HE247652
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-03-27
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 121,, APHRODITI - EYGENIA HOUSE, Floor 2, Flat 201,, Χλώρακα, 8220, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
BRANCOSOFT LIMITEDShared officer / director · 12 share thisBANK OF CYPRUS PUBLIC COMPANY LIMITEDShared officer / director · 12 share thisIKOS ARCHITECTS - DEVELOPERS LTDShared officer / director · 12 share thisM.E. INTERACTIVE LIMITEDShared officer / director · 12 share thisEMPORIKI BANK - CYPRUS LIMITEDShared officer / director · 12 share thisA.K. INTERMEDIA LIMITEDShared officer / director · 12 share thisΚΤΙΣΗΣ ΑΝΑΠΤΥΞΙΑΚΗ ΛΙΜΙΤΕΔShared officer / director · 12 share thisA.K. COM & COM LIMITEDShared officer / director · 12 share thisJIASAI LTDShared officer / director · 12 share thisQIANLONG ESTATES LTDShared officer / director · 12 share thisΑ. Κ. ΚΡΗΤΙΩΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 12 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.

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΡΗΤΙΩΤΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΡΗΤΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100