DOSSIERS / ARKAN CONSULTING LTD
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Company dossier

ARKAN CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2021-02-18
KYBE ID: HE418436 · HE418436 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
ARKAN CONSULTING LTD
DRCIP data.gov.cy
HE418436
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-02-18
DRCIP data.gov.cy
Βαλδουίνου, 25,, Κ. Πολεμίδια, 4152, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
COMTREST INVESTMENTS LIMITEDShared registered address · 8 share thisSMARNEA SECRETARIAL LTDShared registered address · 8 share thisMARIOS A. SOFRONIOU LLCShared registered address · 8 share thisFELOKA HOLDINGS LTDShared registered address · 8 share thisAKOPEK HOLDINGS LTDShared registered address · 8 share thisGESPOL HOLDINGS LTDShared registered address · 8 share thisGABOD HOLDINGS LTDShared registered address · 8 share thisERNWAY CONSULTANTS LIMITEDShared officer / director · 11 share thisG.S. SVEMA CONSULTING LIMITEDShared officer / director · 11 share thisKSALOV HOLDINGS LTDShared officer / director · 11 share thisIARUMAS HOLDINGS LIMITEDShared officer / director · 11 share thisBIG GAME FREAKS LIMITEDShared officer / director · 11 share thisGABOD HOLDINGS LTDShared officer / director · 11 share thisFERUZA AIShared officer / director · 11 share thisLUTENIUM HOLDINGS LTDShared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/HE418436/network.

People with significant control

2 people
NameRoleFromSource
ΜΑΓΙΑ ΜΑΡΤΙΝΟΒΑ ΣΩΦΡΟΝΙΟΥdirector—Cyprus registry
SMARNEA SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100