Key facts
activeARCELLADOS LTD
DRCIP data.gov.cy
HE447096
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-05-15
DRCIP data.gov.cy
Ανδρέα Θεμιστοκλέους, 14,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
ARCELLADOS LTD
RISK SCORE22LOW RISK
Companies at this address
46 total1976 WALLINGFORD CONSULTING LTDAMAO 26 LTDARCNOAH'S MANAGEMENT LTDARCNOAH'S TRADING LTDARKNOAH'S CONSTRUCTIONS LTDARKNOAH'S GROUP LTDARKNOAH'S HOLDINGS LTDARKNOAH'S INVESTMENTS LTDARKNOAH'S LARNACA PROPERTIES LTDARKNOAH'S PROPERTY 2 LTDARKNOAH'S PROPERTY 3 LTDARKNOAH'S PROPERTY 4 LTDARKNOAH'S PROPERTY 5 LTDARKNOAH'S PROPERTY 6 LTDARKNOAH'S PROPERTY 7 LTDARKNOAH'S PROPERTY ONE LTDARSARO CONSULTING LTDASALTECH INVESTMENTS LTDBSD MUSIC LTDB.T.P. ESTATES LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ROZEN SAGI RAMI | director | — | Cyprus registry |
| SAGI RAMI ROZEN | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 46 companies
high
Business fragmentation
A director is shared across 25 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100