DOSSIERS / ARKISIADIA LIMITED
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Company dossier

ARKISIADIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-12-31
KYBE ID: HE328335 · HE328335 · 3 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 4Risk signals 4Sources

Key facts

dissolved
ARKISIADIA LIMITED
DRCIP data.gov.cy
HE328335
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-12-31
DRCIP data.gov.cy
Μιχαήλ Γεωργίου, 70,, Αθηένου, 7600, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

279 total

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

AGIO INVESTMENTS LIMITEDdissolvedAGONTE INVESTMENTS LIMITEDdissolvedAIRUNO INVESTMENTS LIMITEDdissolvedAKCERN LTDdissolvedALFODOT MANAGEMENT LIMITEDdissolvedALITEX LIMITEDdissolvedALLANSFORD TRADING LIMITEDdissolvedALLESTREE DEVELOPMENTS LIMITEDdissolvedALPENSIDE HOLDING LTDdissolvedALSOXAN MANAGEMENT LIMITEDdissolvedAMNETY INVESTMENTS LIMITEDdissolvedAMPELION TRADING LIMITEDdissolvedANTSIREV INVESTMENTS LIMITEDdissolvedAPLICENT CONSULTANTS LIMITEDdissolvedARLOTIP INVESTMENTS LIMITEDdissolvedASTELION INVESTMENTS LIMITEDdissolvedAZNIV HOLDINGS LIMITEDdissolvedBALTASAN MANAGEMENT LIMITEDdissolvedBESTLA INVESTMENTS LIMITEDdissolvedBETYWOM CONSULTANTS LIMITEDdissolved

+259 more

People with significant control

4 people
NameRoleFromSource
ALEXEY KHARINdirector—Cyprus registry
ARTEM KUZNETSOVdirector—Cyprus registry
BELSERVE CONSULTANTS LIMITEDdirector—Cyprus registry
ΜΑΡΘΑ ΚΑΛΛΕΣΙΗsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 279 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Adverse: disqualification

ARTEM KUZNETSOV (officer) matches Artem KUZNETSOV — Disqualified director (UK Companies House).

Risk journey — why 50?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Adverse: disqualification
+12
Offshore-leaks nexus
Composite risk score50/100