DOSSIERS / A.R.S.H. HOLDING LIMITED
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Company dossier

A.R.S.H. HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-11-25
KYBE ID: HE258323 · HE258323 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
A.R.S.H. HOLDING LIMITED
DRCIP data.gov.cy
HE258323
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-11-25
DRCIP data.gov.cy
Ζήνας Κάνθερ, 16,, KARANTOKI BUILDING, Floor 7, Flat 25&26,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

320 total

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

A2Z GLOBAL CHAMPS LIMITEDdissolvedA. A. S. K. PROFESSIONAL SERVICES LTDdissolvedABCSAHAR LIMITEDstrike_offACUALERA INVESTMENTS LIMITEDdissolvedAGRIUM ENTERPRISES LIMITEDdissolvedAGRO-SOYUZ LIMITEDactiveAHMAD KALIFI DIBAN MODERN VISION CONSTRUCTION LTDactiveAI ARTWORK INTERACTIVE LIMITEDdissolvedAL & GE INVEST LIMITEDactiveALHELI TRADING LIMITEDdissolvedALLARI HOLDINGS LIMITEDdissolvedALMOVENA MANAGEMENT LTDdissolvedALOMENA HOLDING LIMITEDdissolvedAMARELIA ENTERPRISES LIMITEDdissolvedANDINA HEALTH & BEAUTY LIMITEDactiveA. PASTOU & ASSOCIATES LIMITEDdissolvedAQUABRISA INVESTMENTS LIMITEDactiveARANDAN ENTERPRISES LIMITEDdissolvedARENA WEB MARKETING AND CONSULTING LIMITEDdissolvedARTIO FOTOPTICAactive

+300 more

Connections

6 links
Shared operator — likely the same administrator
"VIVEX SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ"Shared officer / director · 4 share thisVIVEX INVESTMENT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisBESEDERShared officer / director · 4 share thisIMPERA ALFA ALTERNATYWNA SPÓŁKA INWESTYCYJNA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisAYEWEB LTDShared officer / director · 4 share thisSTRONGZOOM HOLDINGS LTDShared officer / director · 4 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

6 people
NameRoleFromSource
ADAM JACEK WOJACKIdirector—Cyprus registry
ANDRIY KOZINdirector—Cyprus registry
MAXYM SHKOL’NYKdirector—Cyprus registry
ΓΙΑΝΝΟΥΛΛΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΚΟΣΙΑΡΗΣdirector—Cyprus registry
DARDEN SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 320 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MHI HOLDING LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100