DOSSIERS / ARCADIA PLANNING CONSULTANTS LIMITED
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Company dossier

ARCADIA PLANNING CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-05-13
KYBE ID: HE249672 · HE249672 · 1 sources
RISK SCORE56HIGH RISK
OverviewPeopleConnections 12Risk signals 4Sources

Key facts

strike_off
ARCADIA PLANNING CONSULTANTS LIMITED
DRCIP data.gov.cy
HE249672
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-05-13
DRCIP data.gov.cy
Διαγόρου, 4,, KERMIA BUILDING, Floor 3, Flat 302,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

423 total

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

ABIES CONSULTING LIMITEDdissolvedABS WORLDWIDE TECHNICAL SERVICES, INC.strike_offADANSONIA TRADING & CONSULTING LIMITEDdissolvedADART PROFESSIONALS LIMITEDdissolvedAELITA TRADING (OVERSEAS) LIMITEDdissolvedAGVER SHIPPING LIMITEDdissolvedALGIEVA (OVERSEAS) LIMITEDdissolvedALIGHT CLEANING AND HYGIENE INDUSTRIAL SUPPLIERS LIMITEDdissolvedALKANET TRADING LIMITEDdissolvedAL SHIRA TRADING COMPANY LIMITEDdissolvedALT NAVIGATION LIMITEDdissolvedALVERA LIMITEDdissolvedAMADINA LIMITEDdissolvedAMALIA MARITIME LIMITEDdissolvedAMATRIX (OVERSEAS) LIMITEDdissolvedAMBROID (OVERSEAS) LIMITEDdissolvedA. & M. MADONNA LIMITEDdissolvedANFIELD INVESTMENTS LIMITEDdissolvedA. NICOLAOU AUCTIONEER LIMITEDdissolvedANJOPA SHIPPING COMPANY LIMITEDdissolved

+403 more

Connections

12 links
Shared operator — likely the same administrator
LILIUM CONSULTANTS LIMITEDShared officer / director · 3 share thisT. & C. PLANNERS LIMITEDShared registered address · 6 share thisARCADIA CONSULTANTS LIMITEDShared registered address · 6 share thisΓ. ΚΑΙ Κ. ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥ ΛΙΜΙΤΕΔShared registered address · 6 share thisHERITAGE PUBLICATIONS LIMITEDShared registered address · 6 share thisADART PROFESSIONALS LIMITEDShared registered address · 6 share thisI.B.N. HOLDINGS LIMITEDShared officer / director · 7 share thisPROKO LIMITEDShared officer / director · 7 share thisT. & C. PLANNERS LIMITEDShared officer / director · 7 share thisADART PROFESSIONALS LIMITEDShared officer / director · 7 share thisPAGANE LIMITEDShared officer / director · 7 share thisHERITAGE PUBLICATIONS LIMITEDShared officer / director · 7 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
ΑΘΗΝΑ ΚΑΣΑΠΗdirector—Cyprus registry
ΛΙΛΙΑ ΚΑΣΑΠΗsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 423 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LILIUM CONSULTANTS LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 56?

4 signals
+22
Mass-registration address
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score56/100