DOSSIERS / ARESTI INDUSTRIES LIMITED
← SearchExport PDF
Company dossier

ARESTI INDUSTRIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-10-17
KYBE ID: HE115383 · HE115383 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ARESTI INDUSTRIES LIMITED
DRCIP data.gov.cy
HE115383
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-10-17
DRCIP data.gov.cy
Θερμοπυλών, 5,, Ποταμός Γερμασόγειας, 4043, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
CYCHART SHIPPING LIMITEDShared officer / director · 2 share thisLA SPIGA COCTAIL BAR LIMITEDShared registered address · 2 share thisARESMON LTDShared officer / director · 4 share thisΦΥΤΩΡΙΟ ΜΟΝΙΑΤΗΣ ΧΡΙΣΤΟΦΟΡΟΣShared officer / director · 4 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
ΗΛΕΚΤΡΑ ΑΡΕΣΤΗdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΜΟΝΙΑΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100