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Company dossier

ARKOFOR TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-10-31
KYBE ID: HE403629 · HE403629 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameARKOFOR TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE403629

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-10-31

DRCIP data.gov.cy

Registered addressΠροσφύγων, 4,, Αγία Βαρβάρα, 2560, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

56 total

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

ABBIANTRO LTDdissolved ALACKON LIMITEDactive ALLOPIX TRADING LIMITEDactive ALMONAL ENTERPRISES LIMITEDstrike_off ARTMOBY LIMITEDdissolved BATYR INVESTMENT LIMITEDdissolved BEREFIQ LIMITEDactive BLAKON HOLDINGS LIMITEDdissolved CORNETTO TECH LTDactive DANOX DEVELOPMENTS LIMITEDactive DUFERCO MAK LTDdissolved DUFERCO SKOP (CYPRUS) LTDdissolved EBOH LTDactive FARENDER HOLDINGS LIMITEDstrike_off FILSTAR LIMITEDactive FRAXION INVESTMENTS LIMITEDdissolved HELIUM FOUNDATION LTDdissolved IFLL INVICTA FINANCE LEASING III LIMITEDstrike_off IFLL INVICTA FINANCE LEASING II LIMITEDactive IFLL INVICTA FINANCE LEASING I LIMITEDactive

+36 more

Connections

1 link

Shared operator — likely the same administrator

ESLOTOX TECHNOLOGIES LIMITEDShared officer / director · 2 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

2 people

Name	Role	From	Source
YERLAN KAZHYNOV	director	—	Cyprus registry
ALACKON LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100