DOSSIERS / ARHANES ESTATES LIMITED
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Company dossier

ARHANES ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-03-02
KYBE ID: HE34972 · HE34972 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
ARHANES ESTATES LIMITED
DRCIP data.gov.cy
HE34972
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-03-02
DRCIP data.gov.cy
Χαλκίδος, 19,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
ARALINO LTDactiveAVONIX LIMITEDactiveCARAMINA LIMITEDstrike_offCIIS GROUP LIMITEDdissolvedDEROVA LIMITEDactiveEDENPOL ENTERPRISES LTDactiveENCOUNTERS ENTERTAINMENT ENTERPRISES LIMITEDactiveHANIAS ENTERPRISES LIMITEDactiveJANALINA LIMITEDactiveKADAVOLA ENTERPRISES LIMITEDstrike_offKALAMON AVENUE LTDactiveKITILINO LTDactiveLANORTE HOLDINGS LIMITEDactiveL.S. HOLDINGS LIMITEDdissolvedMAPOLE SERVICES LTDdissolvedMAYSTREAM VENTURES LTDdissolvedNABAILA ENTERPRISES LTDactiveNISTCO INVESTMENTS LIMITEDactivePANTAROS PROPERTIES LIMITEDactivePARALINO LTDactive

+8 more

Connections

11 links
Shared operator — likely the same administrator
DEROVA LIMITEDShared officer / director · 2 share thisVHT WOODTECH EXPERTS LTDShared officer / director · 5 share thisF.G.Y. ACCOUNTANTS & BUSINESS CONSULTANTS LIMITEDShared officer / director · 5 share thisV.K. WOODCAM LTDShared officer / director · 5 share thisARALINO LTDShared officer / director · 9 share thisFRANCAMENTE LIMITEDShared officer / director · 9 share thisARLANTO LIMITEDShared officer / director · 9 share thisRAMELO LTDShared officer / director · 9 share thisAVONIX LIMITEDShared officer / director · 9 share thisMAYSTREAM VENTURES LTDShared officer / director · 9 share thisKITILINO LTDShared officer / director · 9 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

6 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΠΕΤΡΟΥΔΗΣ Για ΦΑΝΙΝΑ ΓΙΑΤΡΟΥdirector—Cyprus registry
ΛΟΙΖΟΣ ΣΙΑΚΑΛΛΗΣ Για ΝΙΚΟΛΑΣ ΣΙΑΚΑΛΛΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΣΙΑΚΑΛΛΗΣdirector—Cyprus registry
ΦΑΝΙΝΑ ΓΙΑΤΡΟΥdirector—Cyprus registry
EVASPY SERVICES LIMITEDsecretary—Cyprus registry
ΛΟΙΖΟΣ ΣΙΑΚΑΛΛΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WESTON ESTATES LIMITED · dissolved · name-sim 0.55) — 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