DOSSIERS / ARCHON INVESTMENTS LIMITED
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Company dossier

ARCHON INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-03-20
KYBE ID: HE43309 · HE43309 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
ARCHON INVESTMENTS LIMITED
DRCIP data.gov.cy
HE43309
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-03-20
DRCIP data.gov.cy
Αγίου Νεκταρίου, 30,, Αγίου Νεκταρίου, 3090, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ACQUIESCENT TRADING LIMITEDdissolvedANDY STUART ENTERTAINMENTS LIMITEDstrike_offBERGERAC HOLDINGS LIMITEDdissolvedD & I WOODWAY LIMITEDdissolvedDOBYCO LIMITEDdissolvedE & A TAXSAVE MANAGEMENT SERVICES LIMITEDdissolvedE.C. IOANNOU & ASSOCIATES LTDstrike_offEVGENIOS IOANNOU MONEYWIN FINANCIAL SERVICESactiveG.D.F. GRADUATELY DEVELOPING FUTURES LTDdissolvedHERCULEAN INVESTMENTS LIMITEDactiveI.E. TAXSAVE CONSULTINGactiveI.E. TAXSAVE SOLUTIONS & CONSULTING LTDdissolvedINFINITE INVESTMENTS LIMITEDdissolvedL.M.P. MANAGEMENT SERVICES LIMITEDdissolvedL. NEWTON GENERAL BUILDERS LIMITEDstrike_offM.C. TRIKE TOURS LIMITEDdissolvedM. D. P. ENTERPRISES LTDdissolvedMEDIVEND SERVICES LIMITEDdissolvedM.G. DOMESTIC SERVICES LIMITEDdissolvedMIDDLEMISS ENTERPRISES LIMITEDstrike_off

+9 more

Connections

9 links
Shared operator — likely the same administrator
HERCULEAN INVESTMENTS LIMITEDShared registered address · 2 share thisAUDITPRIME LIMITEDShared officer / director · 9 share thisRIVAS TRUSTEES LIMITEDShared officer / director · 9 share thisRAVELTHUS SECRETARIAL SERVICES LIMITEDShared officer / director · 9 share thisMIGHTYOAK INVESTMENTS LIMITEDShared officer / director · 9 share thisALKAFEN HOLDINGS LIMITEDShared officer / director · 9 share thisBLUE POSEIDON SERVICES LIMITEDShared officer / director · 9 share thisHARMATTAN GLOBAL LINK LIMITEDShared officer / director · 9 share thisHERCULEAN INVESTMENTS LIMITEDShared 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
ΜΙΛΕΝΑ ΜΑΡΙΝΟΒΑ ΓΕΩΡΓΙΑΔΟΥdirector—Cyprus registry
ΜΙΛΕΝΑ ΜΑΡΙΝΟΒΑ ΓΕΩΡΓΙΑΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 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