KYBE — See who's really behind any company

Company dossier

ARK36 AIFLNP V.C.I.C. LTD

CYPRUS · COMPANY · INCORPORATED 2020-04-13
KYBE ID: HE408562 · HE408562 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameARK36 AIFLNP V.C.I.C. LTD

DRCIP data.gov.cy

RegistrationHE408562

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-04-13

DRCIP data.gov.cy

Registered addressΑρχιεπισκόπου Μακαρίου ΙΙΙ, 69,, SCALA COURT, Floor 1, Flat 15,, 6017, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

36 SOLUTIONS LTDstrike_off ADAM AXIS LTDactive A E IT. BURGERactive AFROFLAMES LTDactive STELEE LIMITEDstrike_off

Connections

3 links

Shared operator — likely the same administrator

HIVEWAYShared officer / director · 2 share this 36 SOLUTIONS LTDShared officer / director · 3 share this ARK INDUSTRIES LTDShared officer / director · 3 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

Name	Role	From	Source
MIKKEL MORCH	director	—	Cyprus registry
ΑΝΤΡΑΝΙΚ ΒΑΧΑΝ ΠΑΡΟΙΑΝ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100