DOSSIERS / ARCTYX HOLDINGS LTD
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Company dossier

ARCTYX HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2019-12-11
KYBE ID: HE405102 · HE405102 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ARCTYX HOLDINGS LTD
DRCIP data.gov.cy
HE405102
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-12-11
DRCIP data.gov.cy
Αγαπήνoρος, 18,, Flat 302,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
HELANA LIMITEDShared registered address · 3 share thisNEM STELINA HOLDINGS LTDShared registered address · 3 share thisЛІТІНАС ІОАННІСShared officer / director · 9 share thisТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНФЕНЕР (ЮКРЕЙН)"Shared officer / director · 9 share thisПРИВАТНЕ ПІДПРИЄМСТВО "АРКАДІ"Shared officer / director · 9 share thisBONRAM INVESTMENTS LTDShared officer / director · 9 share thisТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГРІН ТРІ"Shared officer / director · 9 share thisROTIKE LIMITEDShared officer / director · 9 share thisПІДПРИЄМСТВО З ІНОЗЕМНИМИ ІНВЕСТИЦІЯМИ "МЄКАС ІНВЕСТМЕНТС Л.В."Shared officer / director · 9 share thisТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КРІТІ"Shared officer / director · 9 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
ΜΙΧΑΗΛ ΚΩΣΤΟΠΟΥΛΟΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΛΙΤΙΝΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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