DOSSIERS / AREX (CYPRUS) LIMITED
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Company dossier

AREX (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-04-26
KYBE ID: HE35780 · HE35780 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
AREX (CYPRUS) LIMITED
DRCIP data.gov.cy
HE35780
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-04-26
DRCIP data.gov.cy
Κώστα Παρτασίδη, 38,, SETA COURT B, Flat 16,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
G & G GLOBAL CONTRACTORS LIMITEDdissolvedLANDANA ENTERPRISES LIMITEDdissolvedMARMANI ENTERPRISES LIMITEDdissolvedMOR TRADING & CONTRACTING LIMITEDdissolvedNEW WEST TRADING LIMITEDdissolvedN & G TABRI TRADING CO. LIMITEDdissolvedPTOCHOPOULOS INTERIOR DESIGN LIMITEDdissolved"RASA SAYANG" CATERING ENTERPRISES LIMITEDdissolvedRECOVER TRADING COMPANY LIMITEDdissolvedROSANIS MARINE COMPANY LIMITEDdissolvedSEACREST FISHERIES LIMITEDdissolvedSIB - CAN INTERBUILD LIMITEDdissolved

Connections

13 links
Shared operator — likely the same administrator
RECOVER TRADING COMPANY LIMITEDShared registered address · 7 share thisMOR TRADING & CONTRACTING LIMITEDShared registered address · 7 share thisLANDANA ENTERPRISES LIMITEDShared registered address · 7 share thisROSANIS MARINE COMPANY LIMITEDShared registered address · 7 share thisMARMANI ENTERPRISES LIMITEDShared registered address · 7 share thisN & G TABRI TRADING CO. LIMITEDShared registered address · 7 share thisNETVISION LIMITEDShared officer / director · 8 share thisMARTIN BLUE LIMITEDShared officer / director · 8 share thisBRUNETTE GLARE ESTATES LIMITEDShared officer / director · 8 share thisRECOVER TRADING COMPANY LIMITEDShared officer / director · 8 share thisROSANIS MARINE COMPANY LIMITEDShared officer / director · 8 share thisLANDANA ENTERPRISES LIMITEDShared officer / director · 8 share thisMARMANI ENTERPRISES LIMITEDShared officer / director · 8 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

5 people
NameRoleFromSource
EL WALEED NASR EL HAG ALIdirector—Cyprus registry
FETHI CHERIFdirector—Cyprus registry
KHALID DIAB IDRISdirector—Cyprus registry
RAOUF MOHAMED HASSAN EL SALAMANIdirector—Cyprus registry
ΑΔΑΜΟΣ Κ. ΑΔΑΜΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100