DOSSIERS / ARCANO INVESTMENTS LIMITED
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Company dossier

ARCANO INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-06-19
KYBE ID: HE385308 · HE385308 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 1Risk signals 4Sources

Key facts

strike_off
ARCANO INVESTMENTS LIMITED
DRCIP data.gov.cy
HE385308
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-06-19
DRCIP data.gov.cy
Σωκράτους, 60A,, 1040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
ANOSEP ENTERPRISES LIMITEDdissolvedARIENTUS INVESTMENTS LIMITEDdissolvedCARRASCO SERVICES LIMITEDstrike_offCHANTEPOULET LIMITEDdissolvedDIVAMIN INVESTMENTS LIMITEDdissolvedELEESE INTERNATIONAL LIMITEDdissolvedGOLD OAK CAPITAL LTDdissolvedGRANUCCI ENTERPRISES LIMITEDdissolvedGSF EUROPE LTDstrike_offHANTEX ENTERPRISES LIMITEDdissolvedINVEST-ERA CAPITAL LIMITEDactiveJUST IMAGE PRODUCTIONS LTDdissolvedLONGSURE INVESTMENT LTDdissolvedNAROZ LIMITEDactiveOVERTEL ENTERPRISES LIMITEDactiveP.C. AMALIAS 2 PROPERTIES LTDactiveSB RENEWABLES ADVISORY LTDactiveSEMMAR ENTERPRISES LIMITEDactiveSIDERO HOLDINGS LTDactiveSOLNA LEISURE HOLDINGS LIMITEDactive

+6 more

People with significant control

4 people
NameRoleFromSource
HENRI GEMAYELdirector—Cyprus registry
ΕΛΕΝΗ ΓΙΑΓΚΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΓΙΑΓΚΟΥsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100