DOSSIERS / ARVION LTD
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Company dossier

ARVION LTD

CYPRUS · COMPANY · INCORPORATED 2025-07-20
KYBE ID: HE478263 · HE478263 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
ARVION LTD
DRCIP data.gov.cy
HE478263
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-07-20
DRCIP data.gov.cy
Γρίβα, 14,, Flat 103,, Αγ. Αντώνιος, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CLONE CAB MEDIA LTDShared registered address · 8 share thisSPINTUMIX LIMITEDShared registered address · 8 share thisNESTRO LTDShared registered address · 8 share thisCORIFERS LTDShared registered address · 8 share thisDMND GAMES LTDShared registered address · 8 share thisFILCH LTDShared registered address · 8 share thisMEDIA CRUSH DIGITAL LIMITEDShared registered address · 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
ΧΡΙΣΤΙΝΑ ΚΥΡΙΑΚΙΔΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΚΥΡΙΑΚΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100