DOSSIERS / ARCO SPORTS CENTER LIMITED
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Company dossier

ARCO SPORTS CENTER LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-09-04
KYBE ID: HE73500 · HE73500 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
ARCO SPORTS CENTER LIMITED
DRCIP data.gov.cy
HE73500
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-09-04
DRCIP data.gov.cy
Λεμεσού, 2,, Flat 10,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

52 total

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

ACG ACQUISITION (CYPRUS) LIMITEDdissolvedAIRLAND ENTERPRISES LIMITEDdissolvedALADDIN'S FLOWERactiveALIXX ENTERPRISES LIMITEDdissolvedARCO "ATHLETES HOUSE"activeA.T. COMPUPARTSactiveBELIMETAL LIMITEDdissolvedBESTLAND ENTERPRISES LIMITEDdissolvedCAL PLUS ENTERPRISES LTDdissolvedCANGOS OVERSEAS LIMITEDdissolvedC.A ROMANO LIMITEDdissolvedC.E. TIRAMISU LIMITEDdissolvedCONCERN ENTERPRISES LIMITEDdissolvedDEREMIE ENTERPRISES LIMITEDdissolvedDEVICE ENTERPRISES LIMITEDdissolvedDISPEL ENTERPRISES LIMITEDdissolvedDOCTRINE ENTERPRISES LIMITEDdissolvedEXUMA LIMITEDdissolvedEYELAND ENTERPRISES LIMITEDdissolvedFINSTAR ENTERPRISES LIMITEDdissolved

+32 more

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΟΥΛΛΑ ΜΗΝΑdirector—Cyprus registry
ΚΩΣΤΑΣ ΑΡΓΥΡΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΜΗΝΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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