DOSSIERS / ARBEXCO FINANCE LIMITED
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Company dossier

ARBEXCO FINANCE LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-07-28
KYBE ID: HE27456 · HE27456 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ARBEXCO FINANCE LIMITED
DRCIP data.gov.cy
HE27456
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-07-28
DRCIP data.gov.cy
28 Οκτωβρίου,, OCEANIC BUILDING, Flat 104,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
BEXCO LIMITEDShared officer / director · 2 share thisZENON SOCIOLOGICAL RESEARCH INSTITUTEShared officer / director · 3 share thisBEXCO LIMITEDShared registered address · 3 share thisLEVANT MERCHANT CREDIT CO. LIMITEDShared officer / director · 3 share thisLEVANT MERCHANT CREDIT CO. LIMITEDShared registered address · 3 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
NameRoleFromSource
ΑΝΝΑ ΚΩΣΤΑΡΑdirector—Cyprus registry
ΚΩΣΤΑΣ Ε. ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BEXCO LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100