DOSSIERS / ARCHETIVE LIMITED
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Company dossier

ARCHETIVE LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-02-25
KYBE ID: HE394863 · HE394863 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ARCHETIVE LIMITED
DRCIP data.gov.cy
HE394863
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-02-25
DRCIP data.gov.cy
Μπετόβεν, 21,, 3100, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
S. & A. ELECTRICAL HOLDINGS LIMITEDShared officer / director · 7 share thisS. & A. ELECTRICAL LIMITEDShared officer / director · 7 share thisETERIA METAFORON LEFKARONShared officer / director · 7 share thisΘΕΟΔΟΥΛΟΥ & ΥΙΟΣ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ ΚΑΙ ΜΕΣΑΖΟΝΤΩΝ ΛΤΔShared officer / director · 7 share thisS.T.V.S LTDShared officer / director · 7 share thisS.A. THEODOULOU & SON DEVELOPERS LTDShared officer / director · 7 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

2 people
NameRoleFromSource
ΣΤΕΛΙΟΣ ΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΘΕΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100