DOSSIERS / ARKHOUSE LTD
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Company dossier

ARKHOUSE LTD

CYPRUS · COMPANY · INCORPORATED 2025-10-13
KYBE ID: HE481840 · HE481840 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ARKHOUSE LTD
DRCIP data.gov.cy
HE481840
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-10-13
DRCIP data.gov.cy
Μιχαήλ Κουτσόφτα, 5,, Flat 2,, Παραλίμνι, 5290, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
RELIANTIERRA LTDShared registered address · 2 share thisZAINAL LTDShared officer / director · 11 share thisTRUWISER SERVICES LTDShared officer / director · 11 share thisSALTLIFE LTDShared officer / director · 11 share thisRELIANTIERRA LTDShared officer / director · 11 share thisPROFITRELIEFCO LTDShared officer / director · 11 share thisTALMAY LTDShared officer / director · 11 share thisΒΑΣΙΛΗΣ ΚΑΖΑΚΟΣ Δ.Ε.Π.Ε.Shared officer / director · 11 share thisSALEDAM LTDShared officer / director · 11 share thisA&R COLLECTIONS LIMITEDShared officer / director · 11 share thisHEARTFILIA LTDShared 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
ΒΑΣΙΛΗΣ ΚΑΖΑΚΟΣdirector—Cyprus registry
ΒΑΣΙΛΗΣ ΚΑΖΑΚΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100