DOSSIERS / ARCH13 HOLDINGS LTD
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Company dossier

ARCH13 HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2024-05-10
KYBE ID: HE459796 · HE459796 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
ARCH13 HOLDINGS LTD
DRCIP data.gov.cy
HE459796
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-05-10
DRCIP data.gov.cy
Κυπράνορος, 19,, Flat 4,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ALLAGRO CONSULTING LTDShared registered address · 5 share thisPABA SERVICES LTDShared registered address · 5 share thisANEMUS DESTINATIONS LTDShared registered address · 5 share thisANEVA SERVICES LTDShared registered address · 5 share thisANEMUS DESTINATIONS LTDShared officer / director · 8 share thisDPMA HOLDINGS LTDShared officer / director · 8 share thisALLAGRO CONSULTING LTDShared officer / director · 8 share thisAXIONAIR LTDShared officer / director · 8 share thisDARK BOX SOFTWARE TECHNOLOGIES LTDShared officer / director · 8 share thisFST FORWARD SOFTWARE TECHNOLOGIES LTDShared officer / director · 8 share thisDMLP HOLDINGS LTDShared officer / director · 8 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
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΜΠΑΜΠΑΚΟΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΟΝΤΕΜΕΝΙΩΤΗΣ Για ΔΗΜΗΤΡΙΟΣ ΜΠΑΜΠΑΚΟΣdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΑΝΤΡΕΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DPMA HOLDINGS LTD · strike_off · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΙΟΣ ΜΠΑΜΠΑΚΟΣ (officer) matches PEP Dimitrios Babakos — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100