DOSSIERS / ARCK WEALTH INSURANCE CONSULTANTS LIMITED
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Company dossier

ARCK WEALTH INSURANCE CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-09-29
KYBE ID: HE294650 · HE294650 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
ARCK WEALTH INSURANCE CONSULTANTS LIMITED
DRCIP data.gov.cy
HE294650
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-09-29
DRCIP data.gov.cy
Κούρου, 4,, Flat 301,, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
160 DEVELOPMENT LTDactive160M2 - LARGER THAN LIFE OUTDOORactive160 RENOVATIONS LTDactiveAJAD MEDIA LTDdissolvedARCKWEALTH CORPORATE SERVICES LIMITEDdissolvedARONOLA LIMITEDdissolvedBETTER HOLISTIC HEALTH SOLUTIONS (BHHS) LTDstrike_offCENTORAL INVESTMENTS LIMITEDactiveCHIPOLA TRADING LIMITEDdissolvedGML GUERILLA MARKETING LIMITEDactiveKARDANIS INVESTMENTS LIMITEDdissolvedLUX - FLIGHTS LIMITEDdissolvedMFMP (CY) HOLDINGS LIMITEDdissolvedM.I&P AD LIMITEDactiveMORANTCO INVESTMENT LIMITEDdissolvedPAYONIK LIMITEDactivePS THINK BIG GROUP LIMITEDdissolvedREDSTONE ASSET MANAGEMENT CEE LIMITEDdissolvedTOPMAR OIL CORPORATION LTDactiveTUNEDOR LIMITEDstrike_off

+1 more

Connections

9 links
Shared operator — likely the same administrator
E.MI.A INSURANCE AGENCY LIMITEDShared officer / director · 2 share this"ANOTHER PLANET" ENTERPRISES LIMITEDShared officer / director · 2 share thisOAKLANDS INTERNATIONAL GRUP SRLShared officer / director · 2 share thisPAYONIK LIMITEDShared registered address · 7 share thisBETTER HOLISTIC HEALTH SOLUTIONS (BHHS) LTDShared registered address · 7 share thisMFMP (CY) HOLDINGS LIMITEDShared registered address · 7 share thisREDSTONE ASSET MANAGEMENT CEE LIMITEDShared registered address · 7 share thisCHIPOLA TRADING LIMITEDShared registered address · 7 share thisARCKWEALTH CORPORATE SERVICES LIMITEDShared registered address · 7 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

6 people
NameRoleFromSource
DOUGLAS ARTHUR GOULDBOURNEdirector—Cyprus registry
ΑΧΙΛΛΕΑΣ ΘΕΟΔΟΤΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΠΕΝΤΑΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΡΑΒΙΩΤΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (B & CE CONSULTANTS LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100