DOSSIERS / ARFLUX LTD
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Company dossier

ARFLUX LTD

CYPRUS · COMPANY · INCORPORATED 2023-07-14
KYBE ID: HE449224 · HE449224 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
ARFLUX LTD
DRCIP data.gov.cy
HE449224
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-07-14
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ 67 & Ορφέως 2B,, Floor 1, Flat 104,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ASGARD MARITIME CYPRUS LTDstrike_offBALIGHUT SERVICES LIMITEDactiveBARABULKA LIMITEDactiveCCRE PROPERTY ENA LTDactiveCLOUDEVO LIMITEDactiveDECAF TECHNOLOGIES LTDstrike_offDECENTER LIMITEDstrike_offDESENICO INNOVATIONS LIMITEDactiveELZIM LTDactiveERN.G. SHIPPING AND TRADING HOLDINGS LTDactiveERSTEN HOLDINGS LIMITEDactiveF.J. HOLDINGS AND INVESTMENTS LTDactiveFORSA ZERO LTDdissolvedISCOZI LTDactiveKRISANTA TRADING CO. LIMITEDstrike_offNETEQ HOLDING LTDstrike_offORIANOS PROPERTY MANAGEMENT LIMITEDactiveOVALCONCORD CONSULTING LIMITEDdissolvedPKMR CONSULTING LIMITEDactivePROBUSERVE HOLDINGS LIMITEDactive

+9 more

Connections

8 links
Shared operator — likely the same administrator
VERGINA TRUST LIMITEDShared officer / director · 9 share thisCONTINENTAL INDUSTRIAL SUPPLY (CO.I.SUP) LIMITEDShared officer / director · 9 share thisPROBUSERVE SECRETARIAL LIMITEDShared officer / director · 9 share thisEWELL TRADING LIMITEDShared officer / director · 9 share thisPROBUSERVE MANAGEMENT LIMITEDShared officer / director · 9 share thisΝΕΜ SEMINAR SOLUTIONS LTDShared officer / director · 9 share thisA.N. COPPER SONS RECORDSShared officer / director · 9 share thisPROBUSERVE HOLDINGS LIMITEDShared officer / director · 9 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
ΑΝΤΡΕΑΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
PROBUSERVE SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100