DOSSIERS / ARXES CIVIL ENGINEERING & CONSULTING L.L.C.
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ARXES CIVIL ENGINEERING & CONSULTING L.L.C.

CYPRUS · COMPANY · INCORPORATED 2016-10-18
KYBE ID: HE361317 · HE361317 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
ARXES CIVIL ENGINEERING & CONSULTING L.L.C.
DRCIP data.gov.cy
HE361317
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-10-18
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 41,, HAWAII NICOSIA TOWER, Floor 2, Flat 204,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,850 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2K CONSULTING LIMITEDdissolved4PROTECH LTDstrike_offABATORIA SILVER SERVICES LTDdissolvedABC BC BROADCASTING CORPORATION LTDstrike_offABLEX LIMITEDdissolvedABMB DESIGN LIMITEDdissolvedABOSI HOLDINGS LIMITEDdissolvedA.C.A. TRIDIMO MARINE PARTS LIMITEDdissolvedACCOMENDA TRADING LTDdissolvedACRADIUM LTDdissolvedACRADRU CONSULTANTS LIMITEDdissolvedACRELIOS UNIVERSAL LIMITEDdissolvedACROELIA LTDdissolvedACRONICS LTDdissolvedACT ALGORITHM COMMERCIAL AND TRADE LIMITEDdissolvedACTOSIENNI TRADING LIMITEDdissolvedADELACO TRADING LIMITEDstrike_offADENINE MARITIME LIMITEDdissolvedADMAINOR LIMITEDstrike_offADMIBROS MARINE & ENGINEERING CO. LIMITEDdissolved

+1,830 more

Connections

18 links
Shared operator — likely the same administrator
EQVILIBRIA HOLDINGS LIMITEDShared registered address · 2 share thisGNC HOUSE OF CARS LTDShared officer / director · 7 share thisE. BAS LTDShared officer / director · 7 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΜΟΡΦΩΣΙΣ ΝΙΚΟΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥShared officer / director · 7 share thisNOKAMA LTDShared officer / director · 7 share thisΚΩΝΣΤΑΝΤΙΝΟΥ & ΝΙΚΟΛΑΟΥ (ΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisN.K.K.H. HOLDINGS LTDShared officer / director · 7 share thisVOLCUME HOLDINGS LTDShared officer / director · 12 share thisVIPV SERVICES LTDShared officer / director · 12 share thisCHEMPRO INVESTMENTS LTDShared officer / director · 12 share thisCHIKINO INVESTMENTS LIMITEDShared officer / director · 12 share thisSONATCO LTDShared officer / director · 12 share thisWORLDWIDE (CY) SHIPPING AND TRADING LIMITEDShared officer / director · 12 share thisHONOUR TORRIJO LTDShared officer / director · 12 share thisΣΤΕΦΑΝΟΣ Α. ΠΡΩΤΟΠΑΠΑΣ ΛΙΜΙΤΕΔShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/HE361317/network.

People with significant control

6 people
NameRoleFromSource
ΑΘΑΝΑΣΗΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΑΘΑΝΑΣΙΟΣ ΠΡΩΤΟΠΑΠΑΣdirector—Cyprus registry
ΑΡΙΑΔΝΗ ΑΛΕΞΟΠΟΥΛΟΥdirector—Cyprus registry
ΒΑΣΙΛΕΙΑ ΑΛΕΞΟΠΟΥΛΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
UNIBRAND SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,850 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100