DOSSIERS / ARKEFTHOS LTD
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Company dossier

ARKEFTHOS LTD

CYPRUS · COMPANY · INCORPORATED 2024-06-14
KYBE ID: HE461477 · HE461477 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ARKEFTHOS LTD
DRCIP data.gov.cy
HE461477
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-06-14
DRCIP data.gov.cy
Αρχ. Μακαρίου III, 129,, Floor 2, Flat 203,, Αραδίππου, 7102, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

142 total

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

ACANTHOLIMON LTDactiveACONITUM LTDactiveAMBRIVIS LTDactiveANTHURIUM LTDactiveARCTARA LTDactiveAURANTUS LTDactiveBEANS & BITES LTDactiveBETONICA LTDactiveCALAMINTHA LTDactiveCALYPTUS LTDactiveCAMPTOTHECA LTDactiveCARYOPHYLLUS LTDactiveCATHARANTHUS LTDactiveCHAMAEMELUM LTDactiveCHELIDONIUM LTDactiveCICHORIUM LTDactiveCINCHONA LTDactiveCISTANCHE LTDactiveCISTUS LTDactiveCITRIODORA LTDactive

+122 more

People with significant control

2 people
NameRoleFromSource
CISTUS LTDdirector—Cyprus registry
GALEGA LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 142 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (2024-06-14) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100