DOSSIERS / ARKTOSHIPMANAGEMENT LTD
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Company dossier

ARKTOSHIPMANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2013-07-18
KYBE ID: HE323681 · HE323681 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
ARKTOSHIPMANAGEMENT LTD
DRCIP data.gov.cy
HE323681
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-07-18
DRCIP data.gov.cy
Μενάνδρου, 12,, Floor 1,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

126 total

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

ACT S.A.strike_offADDVENTURE III LIMITEDstrike_offADDVENTURE IV LIMITEDstrike_offA.K.CURATE LABS LTDactiveAKIS DIMITRAKOPOULOS CARTOONS LTDactiveALENIAK LIMITEDstrike_offAMALINE HOLDINGS LIMITEDdissolvedANNATE LIMITEDdissolvedANTELAMU 2013 PROPERTIES LTDstrike_offAPARNO PROPERTIES LIMITEDactiveAP.CP. SENDINPROMO LTDstrike_offARCASHIP DESIGN LTDdissolvedARMA LEDER (CYPRUS) LTDdissolvedASPON CONSULTING LTDactiveASSALIVA TRADE LIMITEDdissolvedASTROLAVOS SERVICES LIMITEDdissolvedASTRON SHIPMANAGEMENT S.A.strike_offAXCAP OPERATIONS LTDactiveBARISTA CRAFT COOPERATION LTDactiveBASALGOR HOLDINGS LTDactive

+106 more

Connections

14 links
Shared operator — likely the same administrator
PRIMA SHIPPING COMPANY LIMITEDShared officer / director · 2 share thisACT S.A.Shared registered address · 4 share thisM.N. MECHANICAL & ENGINEERS CONSULTING LTDShared registered address · 4 share thisAKIS DIMITRAKOPOULOS CARTOONS LTDShared registered address · 4 share thisARTEMIS-OLIMPUS SRLShared officer / director · 11 share thisASTROLAVOS SERVICES LIMITEDShared officer / director · 11 share thisARCASHIP DESIGN LTDShared officer / director · 11 share thisZEBILA LIMITEDShared officer / director · 11 share thisLEXCROSS LIMITEDShared officer / director · 11 share thisD.C.G. OFFICE SUPPLIES LIMITEDShared officer / director · 11 share thisM.N. MECHANICAL & ENGINEERS CONSULTING LTDShared officer / director · 11 share thisΨΥΧΟΠΑΙΔΑΓΩΓΙΚΟΝ ΚΕΝΤΡΟΝ ΧΡΙΣΤΟΔΟΥΛΟΥShared officer / director · 11 share thisNAYS PROFESSIONAL SERVICES LTDShared officer / director · 11 share thisΚΕΝΤΡΟ ΨΥΧΟΘΕΡΑΠΕΙΑΣ "ΜΗΔΕΝ ΑΓΑΝ" ΛΤΔShared officer / director · 11 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
ΑΓΓΕΛΟΣ ΦΑΝΗΣ ΣΙΑΚΑΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΔΥΡΑΝΗΣ - ΜΑΟΥΝΗΣdirector—Cyprus registry
ΒΑΣΙΛΕΙΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 126 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100