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Company dossier

ARC RESOURCES COMPANY (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-01-14
KYBE ID: HE280210 · HE280210 · 1 sources

RISK SCORE38MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameARC RESOURCES COMPANY (CYPRUS) LIMITED

DRCIP data.gov.cy

RegistrationHE280210

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-01-14

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 284,, FORTUNA COURT BLOCK B, Floor 2,, 3105, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5,370 total

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

2S2B LIMITEDdissolved AA ESTON CONTAINERS LIMITEDdissolved ABAGAIL HOLDINGS LIMITEDdissolved A.B BOCYP FISHING LIMITEDdissolved ABERDONIA TRADING LIMITEDdissolved ABHINATA SHIPPING PTE LIMITEDdissolved ABIAMO INVESTMENTS LIMITEDdissolved ABIGAIL PUBLISHING LIMITEDdissolved ABIKO TRADING LIMITEDdissolved ABRENTE TRADING LIMITEDdissolved ABR NAAZ PLANET SHIPPING LIMITEDdissolved A.B.S. CYPRUS DEVELOPMENT LIMITEDdissolved A.B.S. INDUSTRIAL AND BUILDING SYSTEMS LIMITEDdissolved ABSOLUT CAPITAL TRUST LIMITEDdissolved ACADIA CREST SHIPPING COMPANY LIMITEDdissolved ACADIA FOREST SHIPPING COMPANY LIMITEDdissolved ACADIAN FREEDOM SHIPPING COMPANY LIMITEDdissolved ACADIAN MARINER SHIPPING COMPANY LIMITEDdissolved ACADIAN VICTORY SHIPPING COMPANY LIMITEDdissolved ACADIA SEAHORSE SHIPPING COMPANY LIMITEDdissolved

+5,350 more

Connections

4 links

Shared operator — likely the same administrator

DEMADVO INVESTMENTS LIMITEDShared officer / director · 3 share this SPAGARE HOLDINGS LIMITEDShared officer / director · 3 share this RASNIA HOLDINGS LIMITEDShared officer / director · 3 share this WELTRUST (CYPRUS) LIMITEDShared officer / director · 3 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

4 people

Name	Role	From	Source
REMI SACERDOTE	director	—	Cyprus registry
ΚΡΙΣ ΓΕΩΡΓΙΑΔΗΣ	director	—	Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΑΥΡΕΛΗΣ	director	—	Cyprus registry
CYPROSERVUS CO. LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100