DOSSIERS / ARKAIM ADVISORS CYPRUS LTD
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ARKAIM ADVISORS CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2022-11-10
KYBE ID: HE440239 · HE440239 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ARKAIM ADVISORS CYPRUS LTD
DRCIP data.gov.cy
HE440239
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-11-10
DRCIP data.gov.cy
Στροβόλου, 140,, Στρόβολος, 2042, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

81 total

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

2025HOLDING & MANAGEMENT SERVICES LTDactiveAIMREL HOLDINGS LTDactiveAIMREL OPERATING COMPANY LTDactiveAIMREL TECHNOLOGY LTDactiveALMARE ESTATES LIMITEDactiveALTCOMP LTDactiveAMERY LTDactiveAVIREON FINANCE LTDactiveB2T TECHNOLOGY LTDactiveBORN2TRADE HOLDINGS LTDactiveBRAVERNO INVESTMENTS LTDactiveCANDAMO SERVICES LTDactiveCOURSEBOOST LTDactiveC. RADIOMED LIMITEDactiveDILIGENCIA LIMITEDactiveDIMRI CAPITAL LIMITEDactiveDIMRI DEVELOPMENTS CYPRUS LIMITEDactiveDIMRI DEVELOPMENTS LIMASSOL LIMITEDactiveEDITION O2OFFICES LTDactiveENAVA LTDactive

+61 more

People with significant control

2 people
NameRoleFromSource
ΛΟΙΖΟΣ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
SHENRON LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100