DOSSIERS / ARCADENCE HOLDINGS LTD
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Company dossier

ARCADENCE HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2024-09-15
KYBE ID: HE465148 · HE465148 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
ARCADENCE HOLDINGS LTD
DRCIP data.gov.cy
HE465148
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-09-15
DRCIP data.gov.cy
Αντρέα Καριόλου, 38,, 'Αγιος Αθανάσιος, 4102, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

98 total

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

101XP LIMITEDactive50KCY LTDactive88 SEARCH SOLUTIONS LTDactiveAFRICAN TREASURE LTDactiveAKVEDUKT LTDstrike_offALANGA LTDactiveANTHEIA SERVICES LIMITEDactiveAPRIORIT LTDactiveASTREUS HOLDINGS LIMITEDactiveATLASFORCE HOLDING LIMITEDactiveAXLT GAME STUDIO LTDactiveB5G LTDactiveBELIT SERVICES LIMITEDactiveBTFL TERMINAL LIMITEDactiveCHLOROS LTDactiveCLEARGLASS INVESTMENTS LIMITEDstrike_offCODESTREAM LTDactiveCONSBD LIMITEDactiveCONSBD STRATEGY LIMITEDactiveCOVERY AI LIMITEDactive

+78 more

Connections

6 links
Shared operator — likely the same administrator
K.K. THE FIRST INSURANCE BROKERS LTDShared officer / director · 7 share thisCAPUANO INSURANCE BROKERS (CYPRUS) LTDShared officer / director · 7 share thisNOVARDIA CREDIT INSURANCE BROKERS LTDShared officer / director · 7 share thisARIES MARINE INSURANCE BROKERS LIMITEDShared officer / director · 7 share thisLPR INSURANCE BROKERS LIMITEDShared officer / director · 7 share thisSKOLAR CONSULTANTS LIMITEDShared officer / director · 7 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
ΣΤΕΦΑΝΟΣ ΚΑΤΣΑΝΤΩΝΗΣdirector—Cyprus registry
ΗΛΙΑΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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