DOSSIERS / TH.ARCH FUTURE LTD
← SearchExport PDF
Company dossier

TH.ARCH FUTURE LTD

CYPRUS · COMPANY · INCORPORATED 2020-07-24
KYBE ID: HE411420 · HE411420 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

strike_off
TH.ARCH FUTURE LTD
DRCIP data.gov.cy
HE411420
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-07-24
DRCIP data.gov.cy
Χριστοδούλου Πολυδώρου, 10,, Χλώρακα, 8221, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΘΕΟΔΩΡΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100