KYBE — See who's really behind any company

Company dossier

ARVANI EXHIBITIONS LTD

CYPRUS · COMPANY · INCORPORATED 2008-10-08
KYBE ID: HE239509 · HE239509 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameARVANI EXHIBITIONS LTD

DRCIP data.gov.cy

RegistrationHE239509

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-10-08

DRCIP data.gov.cy

Registered addressΠαναγιώτη Τουμάζου, 10,, Floor 4, Flat 401,, Στρόβολος, 2020, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

A.I.T. MULTIVERSE CONSULTING LTDactive ΣΤΕΛΙΟΣ ΚΟΥΤΣΟΣ ΔΙΑΦΗΜΙΣΕΙΣ ΛΙΜΙΤΕΔstrike_off

Connections

3 links

Shared operator — likely the same administrator

M.K. FAIRS LIMITEDShared officer / director · 4 share this GALLI & GALLI TRADINGShared officer / director · 4 share this GEORGHALLIS FAIR & EASY SYSTEM LIMITEDShared officer / director · 4 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

2 people

Name	Role	From	Source
ΓΑΒΡΙΗΛ ΛΟΙΖΟΥ	director	—	Cyprus registry
ΜΑΡΙΝΑ ΛΟΙΖΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100