DOSSIERS / ARCOIRIS HOLDINGS LIMITED
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Company dossier

ARCOIRIS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-02-02
KYBE ID: HE443299 · HE443299 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
ARCOIRIS HOLDINGS LIMITED
DRCIP data.gov.cy
HE443299
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-02-02
DRCIP data.gov.cy
Κρίνου, 3,, OVAL BUILDING, Flat 902,, 'Αγιος Αθανάσιος, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

134 total

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

ACTOVENT INVESTMENTS LIMITEDstrike_offADLERTON INVESTMENTS LIMITEDdissolvedAG OLD PORT TOWER LTDactiveAIKGROUP (CY) LIMITEDactiveAINPLIOV LIMITEDstrike_offAKUMU LTDactiveALAMASTRO LIMITEDdissolvedALMENDRICO HOLDINGS LTDactiveAMERELTO LTDdissolvedANOKYMMA LIMITEDactiveARGUMENOL INVESTMENT COMPANY LIMITEDactiveARKESSA COMMERCIAL LTDdissolvedATELIONA LIMITEDdissolvedATERINUS LIMITEDdissolvedAUDIO MUSEUM LTDactiveAUKA HOLDING LTDactiveAUKA PROPERTIES LTDactiveAVIAT INVESTMENTS LIMITEDactiveBAGEW LTDdissolvedBASICS OCEAN LTDdissolved

+114 more

Connections

9 links
Shared operator — likely the same administrator
ADK CATERING LIMITEDShared officer / director · 10 share thisSUCO LIMITEDShared officer / director · 10 share thisYIANKAR CONSTRUCTION AND ESTATES SRLShared officer / director · 10 share thisKARMIOTIS & GIORGALLETOS PROMOTIONS LIMITEDShared officer / director · 10 share thisM. KARMIOTIS ENTERPRISES LIMITEDShared officer / director · 10 share thisVOLUMERA ENTERPRISES LIMITEDShared officer / director · 10 share thisMK & MK ENTERTAINMENT BUSINESS LIMITEDShared officer / director · 10 share thisM & A WINES & SPIRITS LIMITEDShared officer / director · 10 share thisPSIHATSA TRADING CO. LIMITEDShared officer / director · 10 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
ΜΑΡΙΟΣ ΚΑΡΜΙΩΤΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΑΡΜΙΩΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 134 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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