DOSSIERS / ARXO PROSPECTING (CYPRUS) LTD
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ARXO PROSPECTING (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2021-04-19
KYBE ID: HE420695 · HE420695 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
ARXO PROSPECTING (CYPRUS) LTD
DRCIP data.gov.cy
HE420695
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-04-19
DRCIP data.gov.cy
Νεόφυτου Νικολαίδη & Κιλκίς, 17,, S.PITTOKOPITIS BUSINESS CENTER, Floor 1, Flat 108-110,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
5TH FLOOR SPACE LTDactiveABLERO LTDdissolvedABRAHAM & YIANGOS ABRAHAM LIMITED & BETONET CONSTRUCTIONS & DEVELOPERS LIMITED JOINT VENTUREactiveA.M. FOOTBALL DREAM LTDactiveARXO EXPLORATION (CYPRUS) LTDactiveARXO FINANCE PLCactiveARXO RESOURCES LIMITEDactiveARXO TECHNOLOGIES LTDactiveATEK CORPORATION LTDstrike_offAWEM GAMES LIMITEDactiveBETOP HOLDING GROUP INVESTMENT AND MANAGEMENT LTDactiveBRAINVINE LIMITEDdissolvedBRAVERSON INVESTMENTS LIMITEDactiveCAMIKO LTDdissolvedCORECA LTDstrike_offCROSSARROW CAPITAL LTDactiveDOLOMITE INVESTMENTS LIMITEDactiveFARELTON MANAGEMENT LIMITEDactiveFJA FUTURE LIMITEDactiveFT & PR SOLUTIONS LTDactive

+19 more

Connections

8 links
Shared operator — likely the same administrator
ARXO EXPLORATION (CYPRUS) LTDShared registered address · 2 share thisARXO EXPLORATION (CYPRUS) LTDShared officer / director · 7 share thisKARO MINING HOLDINGS PLCShared officer / director · 7 share thisARXO FINANCE PLCShared officer / director · 7 share thisTHARISA PLCShared officer / director · 7 share thisREDOX ONE LTDShared officer / director · 7 share thisARXO TECHNOLOGIES LTDShared officer / director · 7 share thisIRISTIA HOLDINGS 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
HANS JURIE VAN WYKdirector—Cyprus registry
MICHAEL GIFFORD JONESdirector—Cyprus registry
ΜΑΡΙΟΣ ΤΑΥΡΟΣdirector—Cyprus registry
ΦΟΙΒΟΣ ΠΟΥΡΟΥΛΗΣdirector—Cyprus registry
SANET FINDLAYsecretary—Cyprus registry
ΛΥΣΑΝΔΡΟΣ ΛΥΣΑΝΔΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100