DOSSIERS / EN ARHI LTD
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Company dossier

EN ARHI LTD

CYPRUS · COMPANY · INCORPORATED 2026-04-15
KYBE ID: HE491140 · HE491140 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
EN ARHI LTD
DRCIP data.gov.cy
HE491140
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-04-15
DRCIP data.gov.cy
Προμαχών Ελευθερίας, 1,, Floor 1, Flat 18/19,, 'Αγιος Αθανάσιος, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

79 total

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

ACA MEDIA LIMITEDunknownADMINSTRONG HOLDING LTDdissolvedAGNIFERNO LTDactiveANTHESTERIA INVESTMENTS LTDactiveAPHRODITE GOLF LIMITEDdissolvedAPHRODITE VACATION LIMITEDdissolvedAPPMAKING LTDactiveARVENTURE LTDactiveBEAUTYVERS LTDactiveBESTGLIDE LIMITEDstrike_offBISCONE LIMITEDactiveBOOSTX66 INNOVATION LTDactiveCAMLEX LIMITEDactiveCIAOGAMES LTDactiveCMNO LTDstrike_offCSFP LTDactiveCYBERFORCE LTDactiveDIOTRONIKA LTDactiveDOBINON 4 LTDstrike_offDOBINON 5 LTDstrike_off

+59 more

Connections

8 links
Shared operator — likely the same administrator
moleSoftware GmbHShared officer / director · 9 share thisALFODOT MANAGEMENT LIMITEDShared officer / director · 9 share thisAGROTRADE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisLandMeFy UG (haftungsbeschränkt)Shared officer / director · 9 share thisКОТОВ ОЛЕКСАНДРShared officer / director · 9 share thisDAIEX s.r.o.Shared officer / director · 9 share thisVIVIDTECH LIMITEDShared officer / director · 9 share thisVIVID MONEY GMBHShared 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
ALEKSANDR KOTOVdirector—Cyprus registry
LSTS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 79 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Adverse: disqualification

ALEKSANDR KOTOV (officer) matches Aleksandr KOTOV — Disqualified director (UK Companies House).

Risk journey — why 19?

3 signals
+15
Adverse: disqualification
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100