DOSSIERS / ARXO TECHNOLOGIES LTD
← SearchExport PDF
Company dossier

ARXO TECHNOLOGIES LTD

CYPRUS · COMPANY · INCORPORATED 2021-06-30
KYBE ID: HE423187 · HE423187 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
ARXO TECHNOLOGIES LTD
DRCIP data.gov.cy
HE423187
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-06-30
DRCIP data.gov.cy
Νεόφυτου Νικολαίδη & Κίλκις, 17,, S.PITTOKOPITIS BUSINESS CENTRE, 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 PROSPECTING (CYPRUS) LTDactiveARXO RESOURCES LIMITEDactiveATEK 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
REDOX ONE LTDShared registered address · 2 share thisARXO EXPLORATION (CYPRUS) LTDShared officer / director · 7 share thisARXO FINANCE PLCShared officer / director · 7 share thisARXO PROSPECTING (CYPRUS) LTDShared officer / director · 7 share thisKARO MINING HOLDINGS PLCShared officer / director · 7 share thisTHARISA PLCShared officer / director · 7 share thisREDOX ONE 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
LUCIEN MATTHEWSdirector—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