DOSSIERS / ARCANINE HOLDING LIMITED
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Company dossier

ARCANINE HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-07-11
KYBE ID: HE290324 · HE290324 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
ARCANINE HOLDING LIMITED
DRCIP data.gov.cy
HE290324
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-07-11
DRCIP data.gov.cy
Γεωργίου Σάββα Σανγουέβης Κορτ Μπλ 2,, Flat Δ 201,, Πάφος, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
D.V. CATS LTDShared officer / director · 6 share thisWHITE BALL MEDIA LTDShared officer / director · 6 share thisSOREC LTDShared officer / director · 6 share thisCENTRUM USŁUG MEDYCZNYCH FRONTIDA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisLADORE LIMITEDShared officer / director · 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
ΑΓΓΕΛΙΚΗ ΑΘΑΝΑΣΙΑΔΟΥdirector—Cyprus registry
ΒΑΧΤΑΓΚ ΔΟΥΡΑΧΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100