DOSSIERS / ARHALCA HOLDINGS LIMITED
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Company dossier

ARHALCA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-05-17
KYBE ID: HE434420 · HE434420 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleRisk signals 4Sources

Key facts

strike_off
ARHALCA HOLDINGS LIMITED
DRCIP data.gov.cy
HE434420
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-05-17
DRCIP data.gov.cy
Ομονοίας, 133,, UAD COURT, Floor 3,, 3051, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
ARHANA ENTERPRISES LTDstrike_offASTROMO HOLDINGS LIMITEDstrike_offBALDONI ENTERPRISES LTDactiveFAIRLEA INVESTMENTS LIMITEDstrike_offFLEXRAM FINANCE LTDstrike_offKASTALLANA TRADING LIMITEDstrike_offKETIMO LIMITEDstrike_offLAZIEN SERVICES LIMITEDstrike_offMALARANTA SERVICES LIMITEDstrike_offNETOSTAR LIMITEDstrike_offOLIVE LEAF TEA KALAMATA LTDstrike_offOUSMALE HOLDING LTDstrike_offRACASTLE LIMITEDstrike_offRANALCA LIMITEDstrike_offRIKASA HOLDINGS LIMITEDstrike_offROTIMO HOLDINGS LIMITEDstrike_offSPEEDAIR CYPRUS LTDstrike_offSTARZIEN LIMITEDstrike_offSTAYCAEE PUBLIC COMPANY LIMITEDactiveSTOUTRIDGE INTERNATIONAL LTDstrike_off

+3 more

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΙΝΑ ΚΑΡΑΠΙΝΝΑ ΜΙΧΑΗΛdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΚΑΡΑΠΙΝΝΑ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JACTUM HOLDINGS LIMITED · strike_off · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100