DOSSIERS / ARCHIMATIKA LIMITED
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Company dossier

ARCHIMATIKA LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-08-08
KYBE ID: HE437261 · HE437261 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

active
ARCHIMATIKA LIMITED
DRCIP data.gov.cy
HE437261
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-08-08
DRCIP data.gov.cy
Ρενατου Καρτεσιου, 17,, Αγιος Αθανάσιος, 4105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

89 total

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

ADRIANOS ESTATES LIMITEDactiveAGBONU HOLDINGS LIMITEDdissolvedAGMONDE HOLDINGS LIMITEDdissolvedAIM RAILWAY TRANSIT LIMITEDdissolvedAMOLUTION LTDactiveANGARIKA SERVICES LIMITEDstrike_offAPPLE HILLS INVESTMENTS LIMITEDstrike_offASTYMAP ESTATES LTDactiveA.S. WHITEROAD SERVICES LTDdissolvedATLANTIC HILLS FINANCE LIMITEDdissolvedBC72 INVESTMENTS LIMITEDdissolvedBIONEAL PHARMA LIMITEDstrike_offBJ EASTERN LIMITEDstrike_offBJJ UNIVERSUL DEVELOPMENT LIMITEDstrike_offBJJ UNIVERSUL PROPERTIES LIMITEDstrike_offBJ WESTERN LIMITEDstrike_offBLAUBERG CYPRUS LTDactiveBROSKEVI LIMITEDdissolvedBURCHIELLI ADVISORY LIMITEDactiveCABEEZ LIMITEDdissolved

+69 more

Connections

21 links
Shared operator — likely the same administrator
AMERICAN MEDICAL CENTERS WARSAW SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared name server · 4 share thisSOFT XPANSION SPACE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared name server · 4 share thisAGRATIKA LTDShared name server · 4 share thisMANZARO LIMITEDShared name server · 5 share thisVG ENTERTAINMENT LTDShared name server · 5 share thisMARINEMO LIMITED - ΥΠΟΚΑΤΑΣΤΗΜΑ ΕΛΛΑΔΟΣShared name server · 5 share thisMARINEMO LIMITEDShared name server · 5 share thisGREENCLINIC LIFESCIENCE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared name server · 6 share thisCARPATHIAN RESEARCH GROUP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared name server · 6 share thisARCHITECTURE SOLUTIONS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared name server · 6 share thisCRMIUM POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared name server · 6 share thisPLATY SMART SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared name server · 6 share thisQUARTERDECK d.o.o. za uslugeShared name server · 6 share thisUNDER HEAVEN, d.o.o., turistička agencijaShared name server · 6 share thisGUNIA PROJECT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared name server · 6 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 21 — full graph via /v1/entities/HE437261/network.

People with significant control

2 people
NameRoleFromSource
ΜΑΙΡΗ ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
KARIBOUNI CORPORATE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 89 companies

high

Business fragmentation

A director is shared across 154 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100