DOSSIERS / MYARCH INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

MYARCH INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-10-25
KYBE ID: HE313827 · HE313827 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
MYARCH INVESTMENTS LIMITED
DRCIP data.gov.cy
HE313827
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-10-25
DRCIP data.gov.cy
Αγίου Ανδρέου, 207,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
MYTEX INVESTMENTS LIMITEDShared officer / director · 4 share thisAPOKRYFO HOTELS LIMITEDShared officer / director · 4 share thisVAKIS HADJIKYRIACOU ESTATES LIMITEDShared officer / director · 4 share thisUNOSKY INVESTMENTS LIMITEDShared officer / director · 6 share thisTHESIS TRADING CO. LIMITEDShared officer / director · 6 share thisAMPOLLA MARINE LIMITEDShared officer / director · 6 share thisMYTEX INVESTMENTS LIMITEDShared registered address · 8 share thisTHESIS TRADING CO. LIMITEDShared registered address · 8 share thisAMPOLLA MARINE LIMITEDShared registered address · 8 share thisAPOKRYFO HOTELS LIMITEDShared registered address · 8 share thisUNOSKY INVESTMENTS LIMITEDShared registered address · 8 share thisVAKIS HADJIKYRIACOU ESTATES LIMITEDShared registered address · 8 share thisVAKIS ASSOCIATES LIMITEDShared registered address · 8 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

3 people
NameRoleFromSource
ΒΑΡΝΑΒΑΣ ΧΑΤΖΗΚΥΡΙΑΚΟΣdirector—Cyprus registry
ΝΤΑΙΑΝΑ ΚΡΙΣΤΙΝ ΧΑΤΖΗΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΝΤΑΙΑΝΑ ΚΡΙΣΤΙΝ ΧΑΤΖΗΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (UNOSKY INVESTMENTS LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100