DOSSIERS / ARVEDON LTD
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Company dossier

ARVEDON LTD

CYPRUS · COMPANY · INCORPORATED 2026-02-03
KYBE ID: HE487435 · HE487435 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
ARVEDON LTD
DRCIP data.gov.cy
HE487435
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-02-03
DRCIP data.gov.cy
Μαραθώνος, 3,, MALI HOUSE,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

287 total

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

90 DEGREES RESTAURANT LTDstrike_offA.BEN CORPORATION LTDdissolvedA.BEN MANAGEMENT LTDdissolvedABRAMOVICH PROPERTIES LTDactiveAB SMUNIEWSCY LTDactiveADOVEO LTDactiveALIBABA INVESTMENTS LTDstrike_offA.L.M.U. DEVELOPERS LTDactiveALTUVIA LTDactiveAMAL GLOBAL LTDstrike_offAM ECOLOGY FACILITY MANAGEMENT LTDdissolvedA & M RESORT PHARMACY (KOUKLIA) LTDstrike_offANAXIVO LTDactiveANGELA "CINEMA" LTDstrike_offAOMP PROPERTY GROUP LTDstrike_offAPHRODITE HILLS PANTOPOLEION LIMITEDactiveAPREMICO LTDactiveARBORENT LTDactiveARISTOLOCHIA LIMITEDactiveATECH SERVICES LIMITEDstrike_off

+267 more

People with significant control

9 people
NameRoleFromSource
AKEF SADI MUSTAFA MALHASdirector—Cyprus registry
AMIN MOHAMMAD AMIN ABDULRAHIMdirector—Cyprus registry
HAKAM ABU RISHEHdirector—Cyprus registry
JAMES FRANCIS IGOEdirector—Cyprus registry
MAJDA ALI ABDELGHANI MISHLAWIdirector—Cyprus registry
MAMOUN ALSHANTEERdirector—Cyprus registry
RUBA GHANDOURdirector—Cyprus registry
TAWFIC J T GHANDOURdirector—Cyprus registry
MALI (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 287 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100