KYBE — See who's really behind any company

Company dossier

ARVA MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-05-10
KYBE ID: HE434105 · HE434105 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameARVA MANAGEMENT LIMITED

DRCIP data.gov.cy

RegistrationHE434105

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-05-10

DRCIP data.gov.cy

Registered addressΠεργάμου, 15,, 2413, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

15 total

4DELTA SERVICES (CY) LIMITEDactive ATTICUS FINANCE LIMITEDactive DAFREE HOLDINGS LIMITEDactive DANAOS TRAVEL SERVICES LTDactive DILLON INVESTMENTS COdissolved FOSSE INVESTMENTS LIMITEDactive GALVERSTONE & COactive GLEMANN HOLDINGS LIMITEDactive GOLDREIN LIMITEDactive L.C. SOMETHING BALANCED WELLBEING STUDIOactive MAGINE CONSULTING LIMITEDactive TECHUNITY LTDactive THE ROSE (MANAGEMENT SERVICES) LIMITEDdissolved V. KOMODROMOS & CO LIMITEDactive

Connections

4 links

Shared operator — likely the same administrator

GOLDREIN LIMITEDShared registered address · 5 share this MAGINE CONSULTING LIMITEDShared registered address · 5 share this THE ROSE (MANAGEMENT SERVICES) LIMITEDShared registered address · 5 share this DILLON INVESTMENTS COShared registered address · 5 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
ΠΑΝΑΓΙΩΤΗΣ ΚΩΜΟΔΡΟΜΟΣ	director	—	Cyprus registry
ΣΤΕΛΛΑ ΧΡΙΣΤΟΔΟΥΛΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100