DOSSIERS / ARCYPDEVELOPMOS LTD
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Company dossier

ARCYPDEVELOPMOS LTD

CYPRUS · COMPANY · INCORPORATED 2010-09-24
KYBE ID: HE274223 · HE274223 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
ARCYPDEVELOPMOS LTD
DRCIP data.gov.cy
HE274223
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-09-24
DRCIP data.gov.cy
Αρκαδίας, 13,, Floor 2, Flat 201,, Παλλουριώτισσα, 1048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
EMPORIS INVEST LTDShared registered address · 6 share thisBENAISA INVESTMENTS LIMITEDShared registered address · 6 share thisSPRING MOUNTAIN (CY) LTDShared registered address · 6 share thisBLUE MOON DEVELOPMENT (CY) LTDShared registered address · 6 share thisTEARAY LIMITEDShared registered address · 6 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
NameRoleFromSource
ΙΛΟΝΑ ΟΥΜΟΥΝΤΟΥΜΙΔΟΥdirector—Cyprus registry
ΓΚΑΛΙΝΑ ΤΣΟΥΠΡΟΒΑsecretary—Cyprus registry

Risk signals

3 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 (ARCYPDEVELOPMENT LTD · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100