DOSSIERS / ADVANCED RISK & CAPITAL SOLUTIONS (ARCS) LTD
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ADVANCED RISK & CAPITAL SOLUTIONS (ARCS) LTD

CYPRUS · COMPANY · INCORPORATED 2009-05-13
KYBE ID: HE249678 · HE249678 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ADVANCED RISK & CAPITAL SOLUTIONS (ARCS) LTD
DRCIP data.gov.cy
HE249678
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-05-13
DRCIP data.gov.cy
Γκρόπιους, 47,, IRA COURT, Floor 2, Flat 203,, 3076, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

142 total

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

2SP HOLDING LTDactiveABELIA TRADING LIMITEDactiveACH MANAGEMENT SK LTDactiveAKK OPTIMUM SYSTEMS AND TECHNOLOGIES LTDactiveALINDA CY LTDactiveALKIPI TRADING LIMITEDactiveALTYAR LTDactiveAMBELTON TRADING LIMITEDactiveAMSPEC CYPRUS LTDactiveANARO COMMERCIAL LIMITEDdissolvedAPH BRANDS LTDactiveAPH HOLDING LTDactiveARMANTELA LTDactiveASEC LIMITEDactiveA.W.W.T. ADVANCED WATER & WASTEWATER TECHNOLOGIES LTDdissolvedBALANGIA LTDactiveBEYOND THE CODE LTDactiveBLUE POINT TV SPORTS PROGRAMMING AND MEDIA LTDdissolvedCANETHUS HOLDING LIMITEDstrike_offCEL TEL TRADE LTDdissolved

+122 more

People with significant control

2 people
NameRoleFromSource
ΑΝΝΑ ΝΑΖΙΡΗdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΑΡΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 142 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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