KYBE — See who's really behind any company

Company dossier

ΑRK. CH. GRUPPO SOLUZIONI LTD

CYPRUS · COMPANY · INCORPORATED 2010-02-04
KYBE ID: HE262005 · HE262005 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameΑRK. CH. GRUPPO SOLUZIONI LTD

DRCIP data.gov.cy

RegistrationHE262005

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-02-04

DRCIP data.gov.cy

Registered addressΚυκλική, 110,, GEORGIA SHIMITRA, Floor 3, Flat 302,, 6056, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

ΧΡΙΣΤΙΝΑ ΦΑΡΜΑ ΣΑΛΙΓΚΑΡΙΩΝShared officer / director · 4 share this EUROOST LTDShared officer / director · 4 share this ΠΑΝ & ΛΕΩΝ ΒΑΣΙΛΕΙΟΥ ΛΙΜΙΤΕΔShared 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

2 people

Name	Role	From	Source
ΚΥΡΙΑΚΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣ	director	—	Cyprus registry
ΧΡΙΣΤΙΝΑ ΒΑΣΙΛΕΙΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100