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Company dossier

ARKIS CAPITAL INVESTMENT FUND LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-02-14
KYBE ID: HE443764 · HE443764 · 1 sources

RISK SCORE46MEDIUM RISK

Overview People Connections 4 Risk signals 4 Sources

Key facts

strike_off

Legal nameARKIS CAPITAL INVESTMENT FUND LIMITED

DRCIP data.gov.cy

RegistrationHE443764

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-02-14

DRCIP data.gov.cy

Registered addressΠηλίου, 11-13,, Floor 5, Flat 501,, 6037, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

107 total

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

187ENTERTAINMENT LTDactive 4 FRIENDS ENTERTAINMENT LTDstrike_off AA ENERGONA LTDactive AA MARINAGATE TOWER LTDactive ABBEY PHARMACEUTICALS LIMITEDactive A.C CODEWHEEL LTDactive ADAREN CO LIMITEDactive AETHERIUM ESTATES LIMITEDactive AFOVOS LIMITEDactive A.G.C. CHRISTODOULOU PROPERTIES LTDactive ALIGRO INTERNATIONAL LTDactive ALL IN POINT LIMITEDactive ALTAHIR DEVELOPMENTS LTDactive AMBER FIELDS LTDstrike_off AOTO LIMITEDactive ARKIS CAPITAL MANAGEMENT LIMITEDstrike_off ASALIS LIMITEDactive ASCENDUS LIMITEDactive A.S. HADJIMICHAEL (ZAROS) ENTERPRISES LIMITEDactive A.U. GNOSIS SCIENTIFIC COORDINATING CENTRE LTDdissolved

+87 more

Connections

4 links

Shared operator — likely the same administrator

ARKIS CAPITAL MANAGEMENT LIMITEDShared officer / director · 5 share this MEDFIN INVESTMENTS (PTY) LTDShared officer / director · 5 share this EAGLION LIMITEDShared officer / director · 5 share this GOBUILD360 LIMITEDShared officer / director · 5 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

3 people

Name	Role	From	Source
SIKHUMBUZO SIFISO THAMSANQA MALINGA	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΟΥΡΗΣ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΟΥΡΗΣ	secretary	—	Cyprus registry

Risk signals

4 matched

medium

Shared registered address

Address shared by 107 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARKIS CAPITAL MANAGEMENT LIMITED · strike_off · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 46?

4 signals

+15

Phoenix predecessor

+12

Shared registered address

+12

Strike-off in progress

Shared-director cluster

Composite risk score46/100