DOSSIERS / ARCHILEX HOLDING LTD
← SearchExport PDF
Company dossier

ARCHILEX HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2019-11-15
KYBE ID: HE404106 · HE404106 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

strike_off
ARCHILEX HOLDING LTD
DRCIP data.gov.cy
HE404106
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-11-15
DRCIP data.gov.cy
Πρεβέζης, 12,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

81 total

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

ABRACADABRA (CYPRUS) LTDactiveADB CAPITAL LIMITEDstrike_offA.D. SHERIFF HOLDINGS LTDactiveA.D. SHERIFF INVESTMENTS LTDactiveAGROHAWK LIMITEDstrike_offALSAV LTDactiveASB INTERNATIONAL SERVICES LTDstrike_offASPIMO LIMITEDactiveAVIDANS TECH HOLDINGS LTDactiveAVUS SYSTEMS LIMITEDstrike_offAZEEM & DANISH HOLDINGS LIMITEDactiveAZEEM & DANISH INVESTMENTS LTDactiveAZEEM & DANISH PROPERTY LTDactiveBERPERE PROPERTIES LIMITEDstrike_offBLS DOWNHOLE EQUIPMENT LTDdissolvedCASPIAN MICROFINANCE LTDdissolvedCNT OILFIELD SERVICES LIMITEDstrike_offCYGNUSX HOLDINGS LIMITEDactiveCYVANCE LTDactiveDAMION LIMITEDactive

+61 more

People with significant control

5 people
NameRoleFromSource
ANTON GORISLAVSKIYdirector—Cyprus registry
ANTON SHAKIROVdirector—Cyprus registry
ARTUR MARTIROSOVdirector—Cyprus registry
IVAN PROTOPOPOVdirector—Cyprus registry
DGH SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100