DOSSIERS / ARKINEMATICS LIMITED
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Company dossier

ARKINEMATICS LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-07-07
KYBE ID: HE436275 · HE436275 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 25Risk signals 1Sources

Key facts

active
ARKINEMATICS LIMITED
DRCIP data.gov.cy
HE436275
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-07-07
DRCIP data.gov.cy
Κορίνθου, 33,, 'Αγιοι Τριμιθιάς, 2671, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

25 links
Shared operator — likely the same administrator
ΜΤΗ MAGLID TECHNOLOGIES HOLDING LTDShared registered address · 5 share thisGOMRON CORPORATION LTDShared registered address · 5 share thisAIRORISIM LIMITEDShared registered address · 5 share thisMAGLID TECHNOLOGIES NORTH AMERICA LTDShared registered address · 5 share thisMANIBOTA TRADING LIMITEDShared officer / director · 8 share thisANTACORE LIMITEDShared officer / director · 8 share thisATK SERVICES OVERSEAS LIMITEDShared officer / director · 8 share thisMINETO LTDShared officer / director · 8 share thisKF SALT LTDShared officer / director · 8 share thisSONIRAM HOLDINGS LTDShared officer / director · 8 share thisMAGLID TECHNOLOGIES NORTH AMERICA LTDShared officer / director · 8 share thisGOMRON CORPORATION LTDShared officer / director · 8 share thisAESOP TRAVEL & TOURIST AGENCIESShared officer / director · 8 share thisFOTIDONA ELECTRICAL INSTALLATION LIMITEDShared officer / director · 8 share thisMETALFIX LIMITEDShared officer / director · 8 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 25 — full graph via /v1/entities/HE436275/network.

People with significant control

4 people
NameRoleFromSource
ΛΟΥΗΣ ΧΑΤΖΗΧΡΙΣΤΟΥdirector—Cyprus registry
ΝΑΣΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΜΙΧΑΗΛ ΧΡΙΣΤΟΥofficer—Cyprus registry
ΛΟΥΗΣ ΧΑΤΖΗΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100