DOSSIERS / ARBEX TECHNOLOGY LTD
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Company dossier

ARBEX TECHNOLOGY LTD

CYPRUS · COMPANY · INCORPORATED 2022-11-16
KYBE ID: HE440466 · HE440466 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
ARBEX TECHNOLOGY LTD
DRCIP data.gov.cy
HE440466
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-11-16
DRCIP data.gov.cy
Ευριπίδου, 9Α,, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

62 total

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

1SIXONE8 CONSULTING LTDactive7FLOOR INVESTMENTS LTDstrike_offALETHRI DEVELOPMENT LTDactiveA. SOWA INVEST HOLDING LTDactiveATCX DEVELOPMENT LTDactiveATTA NEXUS CAPITAL LTDactiveATTA VAULT HOLDINGS LTDactiveBACKEND DEVELOPERS LTDactiveBDO CAUCASUS AND CENTRAL ASIA LTDactiveBLUE ADS MEDIA GROUP LTDstrike_offCAISHEN LTDstrike_offCHERRY AND GINGER PARTNERS LTDstrike_offCOMMERCEADVISOR GLOBAL LTDactiveCORMEX SOLUTIONS LTDactiveDDSD ENTERTAINMENT LTDactiveDK PROFIT BOOSTER LTDactiveDKR INVESTMENTS LTDdissolvedDTK ICE INVEST LTDactiveELT BUILDING CYPRUS LTDactiveEMPIRI LTDstrike_off

+42 more

Connections

7 links
Shared operator — likely the same administrator
CREAZIONI DI NICOLETTI FURNITURE LTDShared officer / director · 8 share thisDREALITY LTDShared officer / director · 8 share thisBIKERSDEN CYShared officer / director · 8 share thisMAROTINO CY LTDShared officer / director · 8 share thisSTR INTERNATIONAL LTDShared officer / director · 8 share thisORANGINA INVESTMENTS LTDShared officer / director · 8 share thisDDSD ENTERTAINMENT LTDShared 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.

People with significant control

2 people
NameRoleFromSource
ΟΝΗΣΙΦΟΡΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΡΑΦΑΗΛΙΑ ΤΡΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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