A.R.E.S.A. CONSULTANCY LIMITED
Registration number HE96035 · Cyprus
A.R.E.S.A. CONSULTANCY LIMITED is a dissolved private company registered in Cyprus, incorporated in 1998 (about 28 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 91 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1998-07-14
- Type
- Private Company
- Registered address
- Αθαλάσσας, 176,, Floor 2, Flat 202,, Στρόβολος, 2025, Λευκωσία, Κύπρος
- Post code
- 2025
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 91 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΤΗΣ ΛΕΩΝΙΔΟΥ director
- ΕΛΕΝΗ ΜΑΡΑΓΚΟΥ director
- ΡΕΝΑ ΑΝΔΡΕΟΥ secretary
Companies at the same registered address
- PAGORAX LIMITED
- H.G.Y. OFFICELINK SOLUTIONS LTD
- PES I.S. TRADING LIMITED
- AM NEW WORLD TRADING LIMITED
- E. WILLIAM SIMPSON (ESTATES) LIMITED
- SPARTICLE LTD
Companies with the same directors
- GRODOLIO HOLDINGS LIMITED
- SHAPAMA TRADING LIMITED
- CRIMAR AQUACULTURE CONSULTANTS LIMITED
- CYMAR MARKET RESEARCH LIMITED
- ORISE TRADING LIMITED
- BEKPEK ΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔ
- ΣΥΝΔΕΣΜΟΣ ΕΠΙΧΕΙΡΗΣΕΩΝ ΔΗΜΟΣΚΟΠΗΣΕΩΝ ΚΑΙ ΕΡΕΥΝΩΝ ΑΓΟΡΑΣ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔ
- ΠΕΡΙΠΤΕΡΟ ΑΓΙΟΣ ΠΑΝΤΕΛΕΗΜΩΝ
Screen A.R.E.S.A. CONSULTANCY LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for A.R.E.S.A. CONSULTANCY LIMITED in the app — or pull it programmatically with a free API key.