DOSSIERS / ARCA CAPITAL REAL ESTATE LTD
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Company dossier

ARCA CAPITAL REAL ESTATE LTD

CYPRUS · COMPANY · INCORPORATED 2018-04-11
KYBE ID: HE382425 · HE382425 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
ARCA CAPITAL REAL ESTATE LTD
DRCIP data.gov.cy
HE382425
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-04-11
DRCIP data.gov.cy
Στασίνου & Μπουμπουλίνας, 3,, Floor 1,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

235 total

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

ADLERZIA LIMITEDdissolvedAENVICK LTDdissolvedA.I. PLATFORM LTDactiveAIZOME LIMITEDdissolvedALDINGA GROUP LTDdissolvedALETTAX LIMITEDdissolvedALEX ENERGY CAPITAL LTDstrike_offANATIFERA LTDdissolvedANEXIM LIMITEDdissolvedANODIUS HOLDING LIMITEDstrike_offARATAR HOLDINGS LTDdissolvedARCA CAPITAL (CYPRUS) LIMITEDactiveARTSADA HOLDING LTDactiveASENATH LIMITEDdissolvedASERV COMPANY LIMITEDstrike_offBACULUM LIMITEDdissolvedBALDIVIS HOLDINGS LIMITEDdissolvedBALDUR TRADING LTDdissolvedBARACITY INTERNATIONAL LIMITEDdissolvedBASILEA INVESTMENT LTDdissolved

+215 more

People with significant control

2 people
NameRoleFromSource
JUMBER SAMKHARADZEdirector—Cyprus registry
JUMBER SAMKHARADZEsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 235 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100