Key facts
dissolvedARFAREX LIMITED
DRCIP data.gov.cy
HE207312
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-06
DRCIP data.gov.cy
Εμμανουήλ Ροίδη, 6,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
ARFAREX LIMITED
RISK SCORE28MEDIUM RISK
Companies at this address
146 total750 CYPRUS HOLDING LTDAGROVIM HOLDINGS LIMITEDAI-ANALYTIX LTDALADON HOLDINGS LIMITEDALEANA PLAST LIMITEDALLEBER HOLDINGS LIMITEDA.M. IGNITE CAPITAL LTDAMIVERDA LIMITEDANTCO HOLDINGS LTDARISTOURGIA LIMITEDARKLANE CAPITAL LIMITEDASKEW SERVICES LIMITEDAXIUM PARTNERS LIMITEDAZOLIX HOLDING LIMITEDB4N GROUP LIMITEDBELMED LIMITEDBERGNER BRANDS LTDBIBLIOTEKA ES LIMITEDBIBLIOTEKA GROUP LIMITEDBITZARAKIS HOLDINGS LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΝΤΩΝΙΟΣ ΒΟΝΤΙΤΣΙΑΝΟΣ | director | — | Cyprus registry |
| BIZSERVE SECRETARIAL SERVICES LIMITED | secretary | — | Cyprus registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 146 companies
high
Business fragmentation
A director is shared across 87 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100