DOSSIERS / ARCADIA RESPO CO. LTD
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Company dossier

ARCADIA RESPO CO. LTD

CYPRUS · COMPANY · INCORPORATED 2020-10-02
KYBE ID: HE413403 · HE413403 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
ARCADIA RESPO CO. LTD
DRCIP data.gov.cy
HE413403
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-10-02
DRCIP data.gov.cy
Γιάννου Κρανιδιώτη, 30,, ORPHANIDE / SUITE2, Floor 3, Flat 301-302,, 6045, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total
A.ANASTASIOU & CO LLCactiveARTIOGO HOLDINGS LIMITEDdissolvedBEFINITIVE ENTERPRISES LTDactiveBELARANK LTDdissolvedBITOMEDIA CONSULTANCY LIMITEDdissolvedBLACK COW TECHNOLOGY (CYPRUS) LIMITEDactiveCLAROS VISION LIMITEDactiveCREIC CYPRUS REAL ESTATE INVESTMENTS LTDstrike_offCRONIE LTDactiveCWI CYPRUS WORLDWIDE INVESTMENTS LTDstrike_offCYG FUND LTDdissolvedDAANGE LIMITEDactiveE.E. MANTOVANI TRAVEL PLAN LTDdissolvedENTANT LIMITEDdissolvedGGG GLAMOROUS GO LTDactiveGRENANCHE ENTERPRISES LIMITEDdissolvedHEXATRASH LTDactiveHIEBLA INVESTMENT LTDactiveKENIK GROUP OF COMPANIES LTDstrike_offKNOXTOP SERVICES LIMITEDdissolved

+23 more

Connections

8 links
Shared operator — likely the same administrator
ZAHI LTDShared officer / director · 9 share thisHOMFIS CONSULT LTDShared officer / director · 9 share thisAVIVIA LTDShared officer / director · 9 share thisUPNL REALISED LTDShared officer / director · 9 share thisFRAJO VENTURES LTDShared officer / director · 9 share thisPSALM1 HOLDING LTDShared officer / director · 9 share thisINEX VP CYPRUS LTDShared officer / director · 9 share thisREDOAKS LTDShared 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
KARIN MARIETTA PROKOPIOU BOSSHARDdirector—Cyprus registry
KARIN MARIETTA PROKOPIOU BOSSHARDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100