ARBITEX ENTERPRISES LIMITED
ARBITEX ENTERPRISES LIMITED is a private limited company registered in Cyprus, under HE/164338, incorporated on 17 August 2005. The company is currently active. The company has been operating for 20 years. Registered office address: 3110 Λεμεσός, Cyprus. Directors include D.A SECRETARIAL LIMITED and D.A ACCOUNTING & SECRETARIAL LIMITED. Associated with 20 related entities, including DIANOISIS CONSULTANTS LTD, MONDOPLAZZA CORPORATION LTD, and JUKTAS REALISATIONS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
ARBITEX ENTERPRISES LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Κρίνων, 16
3110 Λεμεσός
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | D.A ACCOUNTING & SECRETARIAL LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | D.A SECRETARIAL LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/164338 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he164338 | 2026-03-19 | open_in_new |