DOSSIERS / ARCHOΝ WEALTH MANAGEMENT CY LTD
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Company dossier

ARCHOΝ WEALTH MANAGEMENT CY LTD

CYPRUS · COMPANY · INCORPORATED 2020-08-31
KYBE ID: HE412369 · HE412369 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ARCHOΝ WEALTH MANAGEMENT CY LTD
DRCIP data.gov.cy
HE412369
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-08-31
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 223,, AVENUE COURT, Floor 3, Flat C2,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

69 total

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

ADALSA INVESTMENTS LIMITEDactiveALGAZERA SHIPPING COMPANY LIMITEDdissolvedANAHATA HOLDING LIMITEDdissolvedBARLOWS INVESTMENTS LIMITEDdissolvedBELTCOR INVESTMENTS LIMITEDdissolvedBENICS HOLDINGS LIMITEDdissolvedBENKEGAM ENTERPRISES LIMITEDdissolvedBOSSALIN ENTERPRISES LIMITEDdissolvedBROVAR ENTERPRISES LIMITEDdissolvedCEPHAS CONSULTANTS LIMITEDdissolvedCHAMBERPORT LIMITEDactiveCONBROOK LIMITEDdissolvedCRAVEN TRADING CO LIMITEDdissolvedDEMIAN PHARMACEUTICAL LIMITEDdissolvedDENINO HOLDINGS LIMITEDdissolvedDERBAKIA HOLDINGS LIMITEDactiveDESTINIC CO LIMITEDdissolvedDISKONTO INVESTMENTS LIMITEDdissolvedDIVAC HOLDINGS LIMITEDdissolvedDREYMA LIMITEDdissolved

+49 more

People with significant control

2 people
NameRoleFromSource
WELAXIO MANAGEMENT LIMITEDdirector—Cyprus registry
GREAKERO CONSULTING LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100