DOSSIERS / ARXNET GLOBAL LTD
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Company dossier

ARXNET GLOBAL LTD

CYPRUS · COMPANY · INCORPORATED 2014-08-14
KYBE ID: HE334913 · HE334913 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ARXNET GLOBAL LTD
DRCIP data.gov.cy
HE334913
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-08-14
DRCIP data.gov.cy
Φιλίππου Χατζηγεωργίου, 5Α,, Ακρόπολης, 2006, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
AMADO SERVICES LTDdissolvedARIES RISK GROUP LIMITEDdissolvedBLEND DIGITAL AGENCYactiveDECOL SERVICESdissolvedD. G. MEDIALINK LIMITEDstrike_offD.G. TECHLINK LIMITEDactiveFANPERCIL TRADING LTDdissolvedHOWDEN MARINE INSURANCE BROKERS LIMITEDdissolvedICCI INFOCREDIT CREDIT & COMPLIANCE INSTITUTEactiveICG ECHECKactiveIMPEXPO INTERNATIONAL LTDdissolvedINFOCREDIT PROFESSIONAL EDUCATIONactiveINFOCREDIT TRAINING CENTERactivePRESSE CAFE FRANCHISING (P.C.F) LTDdissolvedROSSLINA RESTAURANTactiveTCKH HOLDING LTDactiveTEKNOMIQ FINTECH LTDactiveTHEOVERA PROPERTIES LIMITEDactive

Connections

5 links
Shared operator — likely the same administrator
PLOMOSA INVESTMENT LTDShared officer / director · 6 share thisAUVORA HOLDINGS LTDShared officer / director · 6 share thisSOCIAL COMMERCE EU LTDShared officer / director · 6 share thisTRANSFERRA LTDShared officer / director · 6 share thisVIVIDATA LTDShared officer / director · 6 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
ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΜΠΕΝΕΚΟΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΠΙΡΜΕΤΤΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100