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Company dossier

ARCSHINE LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-11-09
KYBE ID: HE314610 · HE314610 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameARCSHINE LIMITED

DRCIP data.gov.cy

RegistrationHE314610

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-11-09

DRCIP data.gov.cy

Registered addressΑγίου Αντωνίου, 2,, Στρόβολος, 2002, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

58 total

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

A.B. ORED TRADING LIMITEDdissolved AFFIRMATIO LIMITEDdissolved ANARLY TRADING AND CONSULTANCY LIMITEDdissolved ARREDAMENTI DOMOS ITALIAactive A.T.C.O. CERTIFIED PUBLIC ACCOUNTANTS (CY)dissolved ATLAS INSPECTION SERVICES (CYPRUS) LIMITEDdissolved ATTERO LIMITEDdissolved BALEN HOLDINGS LIMITEDdissolved BERILY TRADING LIMITEDdissolved CABALLUS LIMITEDdissolved CALBAR ESTATES LIMITEDdissolved CASADELLE LIMITEDstrike_off CERAFA LIMITEDdissolved CREDEX CONSULTING LIMITEDdissolved DALTE HOLDINGS LIMITEDdissolved DELFTON INVESTMENTS LIMITEDdissolved D. KARIPIS TRADING LIMITEDdissolved DYNASERVEactive EMAL EAST MEDITERRANEAN AGENCIES LIMITEDdissolved ESVIKEI TRADING LIMITEDdissolved

+38 more

Connections

2 links

Shared operator — likely the same administrator

CHTO GDE KOGDAShared officer / director · 3 share this KARMOS HOLDINGS 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
VLADIMIR GUSAROV	director	—	Cyprus registry
ΜΑΡΙΟΣ ΠΑΜΠΑΚΑΣ	director	—	Cyprus registry
ΣΤΕΛΙΟΣ ΑΝΑΣΤΑΣΙΟΥ	director	—	Cyprus registry
ΣΤΕΛΙΟΣ ΑΝΑΣΤΑΣΙΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100