Key facts
strike_offARFIN LIMITED
DRCIP data.gov.cy
HE164483
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-08-22
DRCIP data.gov.cy
Σουλίου, 14,, Αγλαντζιά, 2102, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
ARFIN LIMITED
RISK SCORE40MEDIUM RISK
Companies at this address
122 totalAGREEN CONSULTING LIMITEDAGREEN REAL ESTATE LIMITEDA.G.S. BAZAAR CY LTDAISLV CONSTRUCTION AND DEVELOPMENT LTDALDIMAL LIMITEDALKYONIS INVESTMENTS LIMITEDANGELIC ROSEARGYPACO LTDA.S. GOURMET RETAIL LIMITEDA.S. GOURMET STORES LIMITEDAT & G CONSULTANTS LIMITEDBACHMANN TRUST COMPANY LIMITEDB-CLEEN CLEANING SERVICES LTDBETOJA HOLDINGS LIMITEDBISSONIA HOLDINGS LIMITEDBRASENOSE SERVICES LIMITEDBRASONE LTDCAEDMON LTDCATOPRIAM LΙΜΙTΕDCHAGOUEL LIMITED
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| SHIU CHEONG JOHNNY YUEN | director | — | Cyprus registry |
| ΣΠΥΡΟΣ ΧΑΤΖΗΧΡΙΣΤΟΦΗ | director | — | Cyprus registry |
| ΣΩΤΗΡΗΣ ΘΕΟΔΩΡΟΥ | director | — | Cyprus registry |
| ΣΩΤΗΡΗΣ ΘΕΟΔΩΡΟΥ | secretary | — | Cyprus registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 122 companies
high
Business fragmentation
A director is shared across 31 companies — business-splitting (дробление) pattern
medium
Strike-off in progress
Registrar is removing the company
Risk journey — why 40?
3 signals+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100