DOSSIERS / POWERARC LIMITED
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Company dossier

POWERARC LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-07-19
KYBE ID: HE478228 · HE478228 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
POWERARC LIMITED
DRCIP data.gov.cy
HE478228
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-07-19
DRCIP data.gov.cy
Πενταδακτύλου, 6,, Παλιομέτοχο, 2682, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Showing 15 of 19 — full graph via /v1/entities/HE478228/network.

People with significant control

4 people
NameRoleFromSource
MARIA JUNCAL IZQUIERDO REGULESdirectorCyprus registry
ΑΝΝΙΤΑ ΚΑΡΑΝΤΩΝΗdirectorCyprus registry
ΦΑΝΟΣ ΚΑΡΑΝΤΩΝΗΣdirectorCyprus registry
ΦΑΝΟΣ ΚΑΡΑΝΤΩΝΗΣsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100