DOSSIERS / ARCTIC FOX LIMITED
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Company dossier

ARCTIC FOX LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-05-24
KYBE ID: HE434661 · HE434661 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
ARCTIC FOX LIMITED
DRCIP data.gov.cy
HE434661
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-05-24
DRCIP data.gov.cy
Αγίας Χριστίνης, 12,, Γερμασόγεια, 4044, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

80 total

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

ARCTI CO LTDdissolvedARRASTIA LIMITEDstrike_offASTICREST LTDstrike_offBANDGO LIMITEDdissolvedB.B.M. MOBILE HOUSE LTDdissolvedBELWIS LIMITEDstrike_offBLOXMEDIA LTDdissolvedBOCEM LTDdissolvedBONNICREST MANAGEMENT LTDdissolvedBONNSENSO LTDdissolvedBONOFA LIMITEDdissolvedCALLEISO ONLINE TRADING LTDdissolvedCANDYBAG LTDdissolvedCASISWEB LTDdissolvedC.D. DORMEUR DU VAL CONSULTANTS (CUSTOMER SERVICE) LTDdissolvedCULDEE HOLDINGS LIMITEDdissolvedCYPSAND TRADING LIMITEDdissolvedD.C. YOUR COMPANY SERVICES LTDstrike_offDEBIARIO ENTERPRISES LIMITEDstrike_offDIGITALLIME LTDdissolved

+60 more

People with significant control

3 people
NameRoleFromSource
PAULO DAVID DE OLIVEIRAdirector—Cyprus registry
ΟΥΙΣΑΜ ΣΑΡΜΠΕΛdirector—Cyprus registry
DAVID PAUL BRITTONsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 80 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100