KYBE — See who's really behind any company

Company dossier

ARHENO LTD

CYPRUS · COMPANY · INCORPORATED 2023-02-16
KYBE ID: HE443884 · HE443884 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameARHENO LTD

DRCIP data.gov.cy

RegistrationHE443884

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-02-16

DRCIP data.gov.cy

Registered addressΑπόλλων, 7,, Πισσούρι, 4607, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

12 total

CENC HOLDINGS LIMITEDstrike_off EARTH & CO CYPRUS LTDactive EASY EXPORT WORLD LTDactive GALTEC LTDactive GMI LOIZOU LTDactive G.N. PROFITPRO TRADING LTDactive L.M.A. ESTATES CO. LIMITEDactive ONCOGENAISIS LTDactive SENSIBLE WORKS LTDactive SM HOLDINGS LTDactive UPTERRA-RESEARCH & TECHNOLOGY SOLUTIONS LTDactive

Connections

1 link

Shared operator — likely the same administrator

CARPENTRAS TRADING LIMITEDShared officer / director · 2 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
ΚΟΣΜΑΣ ΚΟΥΡΗΣ	director	—	Cyprus registry
ΕΥΑΓΓΕΛΙΑ ΧΡΥΣΑΝΘΗ ΚΟΥΡΗ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100