DOSSIERS / ARECA ENGINEERING & CONSULTING LIMITED
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Company dossier

ARECA ENGINEERING & CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-11-21
KYBE ID: HE125473 · HE125473 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
ARECA ENGINEERING & CONSULTING LIMITED
DRCIP data.gov.cy
HE125473
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-11-21
DRCIP data.gov.cy
Δεληγιώργη, 1,, COSMO BUILDING, Floor 3,, 1036, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
DAFINA LIMITEDShared registered address · 7 share thisFLYSTAR TRADING LIMITEDShared registered address · 7 share thisDESTECH DESIGN CO LIMITEDShared registered address · 7 share thisAMG KIDSPORTS DEVELOPMENT LIMITEDShared registered address · 7 share thisΛΑΜΚΟ (ΚΥΠΡΟΥ) ΛΙΜΙΤΕΔShared registered address · 7 share thisMICHALIS & MARIOS CATERING SERVICES LIMITEDShared registered address · 7 share thisSWAN COMPUTERSShared officer / director · 10 share thisG.D.C. SYSTEMS LIMITEDShared officer / director · 10 share thisN.A. R-LOGIN SOFTWEAR SERVICES LIMITEDShared officer / director · 10 share thisPROUMENO HOLDINGS LIMITEDShared officer / director · 10 share thisERGODATAShared officer / director · 10 share thisDATATECH BUSINESS SOLUTIONS LIMITEDShared officer / director · 10 share thisDATATECH I.T. SOLUTIONS LTDShared officer / director · 10 share thisDATAMEDIA (CYPRUS) LIMITEDShared officer / director · 10 share thisKENETO LIMITEDShared officer / director · 10 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
ΝΙΚΟΣ ΑΠΟΣΤΟΛΙΔΗΣdirector—Cyprus registry
C.M.S. SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100