Who owns ARCH INVEST AND MANAGEMENT LIMITED?

No ownership or control links for ARCH INVEST AND MANAGEMENT LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ARCH INVEST AND MANAGEMENT LIMITED's risk level?

ARCH INVEST AND MANAGEMENT LIMITED has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ARCH INVEST AND MANAGEMENT LIMITED appear across sources?

ARCH INVEST AND MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

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ARCH INVEST AND MANAGEMENT LIMITED

Name: ARCH INVEST AND MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ARCH INVEST AND MANAGEMENT LIMITED, Company, CY

ARCH INVEST AND MANAGEMENT LIMITED — Cyprus company. 2 holdings. Cited to 1 registry.

Company

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

ARCH INVEST AND MANAGEMENT LIMITED
- PAFIA OIL M.T.S.· Owner· via Cyprus DRCOR
- ΠΡΩΘΙΕΡΕΑΣ Μ.Τ.Σ· Owner· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ARCH INVEST AND MANAGEMENT LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ARCH INVEST AND MANAGEMENT LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CY coverage

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ARCH INVEST AND MANAGEMENT LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

2 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
PAFIA OIL M.T.S.
Also holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΧΑΤΖΗΙΩΑΝΝΟΥDirector
- ΙΩΑΝΝΗΣ ΕΡΩΤΟΚΡΙΤΟΥSecretary
●
ΠΡΩΘΙΕΡΕΑΣ Μ.Τ.Σ
Also holds roles at 2 other companies
- ALAN SIMMONSDirector
- VERBINA SECRETARIAL SERVICES LIMITEDSecretary

2 parties · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns ARCH INVEST AND MANAGEMENT LIMITED?: No ownership or control links for ARCH INVEST AND MANAGEMENT LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ARCH INVEST AND MANAGEMENT LIMITED's risk level?: ARCH INVEST AND MANAGEMENT LIMITED has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ARCH INVEST AND MANAGEMENT LIMITED appear across sources?: ARCH INVEST AND MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ARCH INVEST AND MANAGEMENT LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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