DOSSIERS / ARFEKO CO.
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Partnership dossier

ARFEKO CO.

CYPRUS · PARTNERSHIP · INCORPORATED 1981-06-09
KYBE ID: S6881 · S6881 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
ARFEKO CO.
DRCIP data.gov.cy
S6881
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1981-06-09
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 187,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
ELINO INVESTMENTS LIMITEDShared officer / director · 3 share thisGBEO GETBUSINESSEXPERIENCE ORG LTDShared officer / director · 3 share thisA & R ARIADES ENTERPRISES LIMITEDShared registered address · 6 share thisCHRISTAKIS MARCOU TRAVELShared registered address · 6 share thisPAMOCOM ENTERPRISES LIMITEDShared registered address · 6 share thisP.M.G. TRADING CO. LIMITEDShared registered address · 6 share thisDEFASA TRADING CO. LIMITEDShared registered address · 6 share thisGLOBILUS HR DEVELOPMENT LIMITEDShared officer / director · 12 share thisCHR. MARKOU COACHESShared officer / director · 12 share thisAN & MA ENTERPRISES LIMITEDShared officer / director · 12 share thisCHRISTAKIS MARCOU TRAVELShared officer / director · 12 share thisABR NAAZ PLANET SHIPPING LIMITEDShared officer / director · 12 share thisINTERMINA TRADING HOUSE LIMITEDShared officer / director · 12 share thisMARKOU BROS MANUFACTURERS LIMITEDShared officer / director · 12 share thisM.C.P. DISTRIBUTORS LIMITEDShared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/S6881/network.

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΑΚΗΣ ΜΑΡΚΟΥpartner—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΜΑΡΚΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100