DOSSIERS / ARBEND HOLDINGS LIMITED
← SearchExport PDF
Company dossier

ARBEND HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-28
KYBE ID: HE217430 · HE217430 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

dissolved
ARBEND HOLDINGS LIMITED
DRCIP data.gov.cy
HE217430
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-28
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 205,, VICTORY HOUSE,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
ADVENTIX HOLDINGS LIMITEDstrike_offALFA INVESTMENT (CY) LIMITEDactiveALMANOVA INVESTMENTS LIMITEDactiveBANDORO INVESTMENTS LIMITEDactiveBITEKODE LIMITEDstrike_offCOBOT CMPL TECH LTDactiveCOWIN LIMITEDactiveDCC DATA COMMUNICATION COMPANY LTDactiveEASTLETON ENTERPRISES LIMITEDdissolvedFASTANGIO LIMITEDactiveFINONO FINANCIAL SERVICES LTDactiveGODOVARI LIMITEDdissolvedINURIA LIMITEDactiveISOSERY LIMITEDactiveJIDKA TRADING LIMITEDdissolvedLONDON CAPITAL GROUP (CYPRUS) LIMITEDstrike_offMARGIT HOLDINGS LIMITEDdissolvedMATTINA E SERA TRADING LTDactiveMAVERBA LIMITEDactiveOMNIRAMA LIMITEDactive

+8 more

Connections

16 links
Shared operator — likely the same administrator
LONDON CAPITAL GROUP (CYPRUS) LIMITEDShared registered address · 7 share thisBITEKODE LIMITEDShared registered address · 7 share thisADVENTIX HOLDINGS LIMITEDShared registered address · 7 share thisMARGIT HOLDINGS LIMITEDShared registered address · 7 share thisCOBOT CMPL TECH LTDShared registered address · 7 share thisCOWIN LIMITEDShared registered address · 7 share thisBJK DEVELOPMENT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisNADSTOW HOLDINGS LIMITEDShared officer / director · 11 share thisInstal KUSH, s.r.o.Shared officer / director · 11 share thisEASTLETON ENTERPRISES LIMITEDShared officer / director · 11 share thisINVESTERRA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisWYKEHAM INVESTMENTS LIMITEDShared officer / director · 11 share thisELTIRA ENTERPRISES COMPANY LIMITEDShared officer / director · 11 share thisMARENIA ENTERPRISES COMPANY LIMITEDShared officer / director · 11 share thisTORONA ENTERPRISES COMPANY LIMITEDShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/HE217430/network.

People with significant control

2 people
NameRoleFromSource
VADYM KUSHNIRdirector—Cyprus registry
VADYM KUSHNIRsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NADSTOW HOLDINGS LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100