KYBE — See who's really behind any company

Company dossier

ARHIONA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-10-03
KYBE ID: HE166152 · HE166152 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameARHIONA TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE166152

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-10-03

DRCIP data.gov.cy

Registered addressΠαύλου Μελά, 1,, Κολόσσι, 4632, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

BACINI TRADING LIMITEDstrike_off

Connections

1 link

Shared operator — likely the same administrator

BACINI TRADING LIMITEDShared registered address · 2 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

3 people

Name	Role	From	Source
ΘΕΟΔΩΡΟΣ ΑΝΤΩΝΙΟΥ	director	—	Cyprus registry
ΛΟΥΚΑΣ ΓΕΝΕΘΛΙΟΥ	director	—	Cyprus registry
ΘΕΟΔΩΡΟΣ ΑΝΤΩΝΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100