KYBE — See who's really behind any company

Company dossier

ARCYPDEVELOPMENT LTD

CYPRUS · COMPANY · INCORPORATED 2010-07-26
KYBE ID: HE271119 · HE271119 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameARCYPDEVELOPMENT LTD

DRCIP data.gov.cy

RegistrationHE271119

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-07-26

DRCIP data.gov.cy

Registered addressΔιός, 4,, Floor 4, Flat 403,, 1056, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

DOMEYKO TRADING LTDdissolved DONMOUL LTDdissolved LAURALEE LIMITEDdissolved RIVER LIGHT HOLDING (CY) LTDstrike_off TRIGO LTDdissolved Γ. ΓΡΑΜΜΑΤΟΠΟΥΛΟΣ ΕΡΓΟΛΗΠΤΙΚΗ ΛΤΔdissolved

Connections

3 links

Shared operator — likely the same administrator

LAURALEE LIMITEDShared registered address · 4 share this RIVER LIGHT HOLDING (CY) LTDShared registered address · 4 share this DOMEYKO TRADING LTDShared registered address · 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
ΙΛΟΝΑ ΟΥΜΟΥΝΤΟΥΜΙΔΟΥ	director	—	Cyprus registry
ΓΚΑΛΙΝΑ ΤΣΟΥΠΡΟΒΑ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARCYPDEVELOPMOS LTD · strike_off · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100