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Company dossier

ARCTOS OIL LTD

CYPRUS · COMPANY · INCORPORATED 2009-07-22
KYBE ID: HE252709 · HE252709 · 2 sources

RISK SCORE88CRITICAL RISK

Overview People Connections 2 Risk signals 4 Sources

Key facts

dissolved

Legal nameARCTOS OIL LTD

DRCIP data.gov.cy

RegistrationHE252709

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-07-22

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 155,, PROTEAS HOUSE, Floor 5,, 3026, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3,155 total

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

1FORMA WORLDWIDE LTDdissolved 33 SVP LTDdissolved 3P INTERNATIONAL ENERGY LIMITEDactive 43 EIGHTFOUR LTDactive 43 TWOEIGHT LTDactive AA WELCOME COMMUNICATIONS LTDdissolved ABAROULLA HOLDINGS LTDstrike_off ABCG HOLDINGS LIMITEDdissolved ABECCO DEVELOPMENTS LTDdissolved ABOTERO TRADING LTDdissolved ACADIA EDUCATIONAL SERVICESactive ACANDEL TRADING LTDdissolved ACERTADO ASSETS LIMITEDdissolved ACOMPLI VENTURES LTDstrike_off ACONBURY CONSULTING LTDdissolved ACOTOOLS MANAGEMENT LTDdissolved ACSPOINTCOM LIMITEDactive ADACONE LIMITEDdissolved ADARIMON SERVICES LTDdissolved ADASILIA HOLDINGS LTDdissolved

+3,135 more

Connections

2 links

Shared operator — likely the same administrator

MLHS GREENTECH LTDShared officer / director · 3 share this ADACONE LIMITEDShared officer / director · 3 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

3 people

Name	Role	From	Source
ΔΕΣΠΩ ΣΩΚΡΑΤΟΥΣ	director	—	Cyprus registry
ΝΙΚΟΛΕΤΑ ΚΑΡΟΦΙΤΑ ΑΓΚΟΝΑΣ	director	—	Cyprus registry
ΜΑΡΙΚΚΑ ΘΕΟΔΟΥΛΟΥ	secretary	—	Cyprus registry

Risk signals

4 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Mass-registration address

Registered address shared by 3,155 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 181 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARCTOS GROUP LTD · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 88?

4 signals

+35

Sanctions / PEP match

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score88/100