DOSSIERS / ARCYPFINANCE LTD
← SearchExport PDF
Company dossier

ARCYPFINANCE LTD

CYPRUS · COMPANY · INCORPORATED 2009-06-16
KYBE ID: HE251189 · HE251189 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ARCYPFINANCE LTD
DRCIP data.gov.cy
HE251189
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-06-16
DRCIP data.gov.cy
Χαρίλαου Μιχαήλ, 5,, Floor 4, Flat 402,, 1056, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
LISTO INVEST & FINANCE LTDShared registered address · 7 share thisBERRERO HOLDINGS LTDShared registered address · 7 share thisBONLINE LIMITEDShared registered address · 7 share thisARCYPGUARD LTDShared registered address · 7 share thisGIANOLA CONSTRUCTION LIMITEDShared registered address · 7 share thisHARZOTY HOLDINGS LIMITEDShared registered address · 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
ΕΛΕΝΑ ΓΙΑΚΟΒΛΕΒΑdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΟΥΜΟΥΝΤΟΥΜΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100