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Company dossier

TH. ARESTI ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-01-24
KYBE ID: HE127355 · HE127355 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameTH. ARESTI ESTATES LIMITED

DRCIP data.gov.cy

RegistrationHE127355

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2002-01-24

DRCIP data.gov.cy

Registered addressΝεοκλή Κάζακου, 8,, 'Εμπα, 8250, Πάφος, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

ΜΑΡΙΝΟΣ ΛΑΜΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 2 share this ΨΥΚΤΙΚΟΙ ΘΑΛΑΜΟΙ ΑΡΕΣΤΗ ΛΙΜΙΤΕΔShared officer / director · 2 share this Α & Α ΛΑΜΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 2 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

4 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ Λ. ΑΡΕΣΤΗ	director	—	Cyprus registry
ΑΡΕΣΤΗΣ Λ. ΑΡΕΣΤΗ	director	—	Cyprus registry
ΘΕΟΔΩΡΑ ΑΡΕΣΤΗ ΤΡΥΦΩΝΟΣ	director	—	Cyprus registry
ΘΕΟΔΩΡΑ ΑΡΕΣΤΗ ΤΡΥΦΩΝΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100