DOSSIERS / ARCUSINVEST LIMITED
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Company dossier

ARCUSINVEST LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-11-03
KYBE ID: HE296236 · HE296236 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ARCUSINVEST LIMITED
DRCIP data.gov.cy
HE296236
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-11-03
DRCIP data.gov.cy
Μιχαλακοπούλου, 25,, MICHALACOPOULOU TOWER, Floor 1, Flat Μ102,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

124 total

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

ABE INC LIMITEDdissolvedACE UNIVERSUM META LTDactiveA.C. FUNKY VINO LTDactiveACTIVEST HOLDINGS LIMITEDdissolvedA. H. INVESTMENTS NICOSIA LTDactiveAI.EK.AK LTDactiveAIXTRON INVESTMENTS LIMITEDdissolvedA.L STANDARD TRADE CAPITAL LTDstrike_offALVIDANIA ENTERPRISES LIMITEDactiveA.M.Z. NATIONWIDE MARKETING HOLDING LTDstrike_offANDIVE INVESTMENTS LTDactiveANIMENTORY LTDdissolvedARMADA TOUR (CY) LTDdissolvedARSTILL LIMITEDdissolvedASTON INVESTMENTS (CYPRUS) LIMITEDstrike_offASTON MANAGEMENT (CYPRUS) LIMITEDdissolvedATHALA HOLDINGS LIMITEDdissolvedB.A DITAS HOLDING LIMITEDstrike_offBELGRANI INVESTMENTS LIMITEDdissolvedBETTER GLOBE UNIVERSAL LIMITEDdissolved

+104 more

People with significant control

2 people
NameRoleFromSource
ASTON MANAGEMENT (CYPRUS) LIMITEDdirector—Cyprus registry
VERDUN CORPORATE SERVICES (CYPRUS) LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 124 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100