KYBE — See who's really behind any company

Company dossier

ARLYFARM LTD

CYPRUS · COMPANY · INCORPORATED 2024-01-12
KYBE ID: HE455383 · HE455383 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameARLYFARM LTD

DRCIP data.gov.cy

RegistrationHE455383

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-01-12

DRCIP data.gov.cy

Registered addressΓόρδιου Δεσμού, 10,, Αραδίππου, 7101, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

LA DELIA FOODS LTDdissolved ΑΔΕΛΦΟΙ ΑΝΔΡΕΟΥ ΕΜΠΟΡΙΚΟ ΛΙΜΙΤΕΔactive ΑΔΕΛΦΟΙ Α. & Π. ΑΝΔΡΕΟΥ ΛΙΜΙΤΕΔactive

Connections

3 links

Shared operator — likely the same administrator

A.A CUPS CAFE LTDShared officer / director · 2 share this ΑΔΕΛΦΟΙ ΑΝΔΡΕΟΥ ΕΜΠΟΡΙΚΟ ΛΙΜΙΤΕΔShared registered address · 3 share this ΑΔΕΛΦΟΙ Α. & Π. ΑΝΔΡΕΟΥ ΛΙΜΙΤΕΔShared registered address · 3 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

4 people

Name	Role	From	Source
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΤΖΗΚΩΝΣΤΑΝΤΟΥΡΑΣ	director	—	Cyprus registry
ΜΑΡΚΟΣ ΜΑΡΚΟΥ	director	—	Cyprus registry
ΞΕΝΙΟΣ ΑΝΔΡΕΟΥ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΤΖΗΚΩΝΣΤΑΝΤΟΥΡΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100