DOSSIERS / AREAN ESTATES LIMITED
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AREAN ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-06-06
KYBE ID: HE130635 · HE130635 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
AREAN ESTATES LIMITED
DRCIP data.gov.cy
HE130635
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-06-06
DRCIP data.gov.cy
Αριστείδου, 5,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2001 ΤΑΞΙΔΙΩΤΗΣ ΛΙΜΙΤΕΔdissolvedA.M. AFRICA MEDI-PHARMA RESEARCH, INVESTMENT & TRADE LIMITEDdissolvedAMIRHAM INVESTMENTS LTDstrike_offANTHI BLU LIMITEDdissolvedARISTOCRAT INVESTMENTS LIMITEDdissolvedATHEL TRADING LIMITEDstrike_offA. THEOS' (LIMASSOL) CAR RENTALS LIMITEDdissolvedBIO GREEN SAVOV TRADING LIMITEDdissolvedBOXFRESH (CYPRUS) LIMITEDstrike_offBUSINESS FOR CONSULTING AND TRADING CYPRUS (BCT) LTDdissolvedC.C. ESACC LIMITEDdissolvedCHRISTEM TRANSPORT LIMITEDdissolvedC.M. TASTEL ELECTROTELECOM LIMITEDdissolvedCYCANCO INTERNATIONAL LIMITEDdissolvedDAMIANOU & PATSALIS FURNITURE LIMITEDstrike_offD. KYPRIANOU FROZEN GOODS LIMITEDstrike_offD. XANDRIS DEVELOPMENTS LIMITEDstrike_offE.A.P. ASSISTANCE LIMITEDdissolvedEN-PHARM-FARM LIMITEDdissolvedERAMAS LEATHER LIMITEDdissolved

+41 more

People with significant control

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΠΑΡΤΖΙΗΛΗΣdirector—Cyprus registry
ΠΑΥΛΙΝΑ ΠΑΡΤΖΙΗΛΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100