DOSSIERS / ARCANATONE LTD
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Company dossier

ARCANATONE LTD

CYPRUS · COMPANY · INCORPORATED 2024-06-20
KYBE ID: HE461746 · HE461746 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
ARCANATONE LTD
DRCIP data.gov.cy
HE461746
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-06-20
DRCIP data.gov.cy
Θεσσαλονίκης, 15,, 'Αγιος Δομέτιος, 2363, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

79 total

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

ACAW CO. LTDdissolvedAD SILK TRADING CO. LTDdissolvedA&E ENGINEERING (CYPRUS) LIMITEDactiveANDELBEX ASSOCIATES LTDactiveARGONAUT CYPRUS LIMITEDdissolvedAURORA FLASH TECHNOLOGY HOLDINGS LTDactiveA.Z ACCOUNTANCY & TAX LTDactiveBESTAY SERVICE LTDactiveBIG WISDOM LTDactiveBIRONCO CO. LTDstrike_offBISPEED TRADING LIMITEDactiveBRIGHSUN NEW ENERGY (CYPRUS) LTDactiveB.S. SNOW HERO DEVELOPMENTS LTDactiveCATHYLAND CYPRUS LTDactiveCHARMWORLD TRAVEL SERVICE LTDactiveCKHY INVESTMENT CO. LTDactiveCODE REVOLUTION LIMITEDdissolvedCOLOMAX LTDdissolvedDARFOR INNOVATION LTDactiveDIMITECH LIMITEDactive

+59 more

Connections

10 links
Shared operator — likely the same administrator
ROYAL OAK TRADING CO. LIMITEDShared officer / director · 11 share thisLEAO FORTE AZUL COMERCIO LTDAShared officer / director · 11 share thisMINGYANG NEW ENERGY HOLDINGS (CYPRUS) LIMITEDShared officer / director · 11 share thisGREEN VISION SEVEN SRLShared officer / director · 11 share thisA.N. DIRECTORS LTDShared officer / director · 11 share thisCYLLAR CO LTDShared officer / director · 11 share thisCTAC MANAGEMENT LTDShared officer / director · 11 share thisCAVADINO PROPERTIES LIMITEDShared officer / director · 11 share thisZOTINO INVESTMENTS LTDShared officer / director · 11 share thisZ&Q Handel GmbHShared officer / director · 11 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
A.N. DIRECTORS LTDdirector—Cyprus registry
ZHENG ZHANGsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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