DOSSIERS / ARCHICERT LIMITED
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Company dossier

ARCHICERT LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-07-14
KYBE ID: HE270484 · HE270484 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
ARCHICERT LIMITED
DRCIP data.gov.cy
HE270484
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-07-14
DRCIP data.gov.cy
'Αννης Κομνηνής, 8,, Καλλιθέα, Δάλι, 2547, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

89 total

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

ABALAKE LIMITEDactiveACTIONCODE HOLDINGS LIMITEDactiveA.G.E. ENTERPRISES LTDactiveANANN CONSULTANTS LIMITEDstrike_offAPOGIOSIS HOLDINGS LIMITEDactiveAQUA HOLDINGS LIMITEDactiveART1 MAR SPV CYPRUS LIMITEDactiveAZURRO VIAGGI LTDactiveBANORA TRADING LIMITEDactiveBIGSPACE INVESTMENTS LIMITEDactiveBIGTHINKING HOLDINGS LIMITEDstrike_offCANAC INVESTMENTS COMPANY LIMITEDstrike_offCHROME CAPITAL B LIMITEDactiveCHROME CAPITAL LIMITEDactiveCM BIOMASS PARTNERS A/SdissolvedCOALDALE ENTERPRISES LIMITEDactiveCOGESCO SERVICES LIMITEDstrike_offCRYSTALEYE INVESTMENTS LIMITEDstrike_offCYPROJECT HOLDINGS LIMITEDstrike_offDARK GREEN MANAGEMENT LIMITEDactive

+69 more

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΝΑ ΦΑΙΔΩΝΟΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΠΑΦΙΤΗΣdirector—Cyprus registry
ASPIRE SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 89 companies

high

Business fragmentation

A director is shared across 153 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100