DOSSIERS / ΑΡΕΣΤΙΑΔΑ ΝΟ.2 ΛΙΜΙΤΕΔ
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ΑΡΕΣΤΙΑΔΑ ΝΟ.2 ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2002-08-19
KYBE ID: HE132436 · HE132436 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
ΑΡΕΣΤΙΑΔΑ ΝΟ.2 ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE132436
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-08-19
DRCIP data.gov.cy
Σόλωνος, 5,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
A & M SILVER ESTATES LTDdissolvedCRYSTALAND PROPERTIES LTDdissolvedDENIRIN LTDdissolvedGLORYLAND PROPERTIES LTDstrike_offGOLDARIUS ESTATES LTDdissolvedGOLDPALLADIUM ESTATES LTDdissolvedLOMARLAND PROPERTIES LTDdissolvedP. MADELLA'S ENTERPRISES LIMITEDdissolvedRIEKA PROPERTIES LTDdissolvedRIMI CATERING LIMITEDstrike_offSTEZI CONSTRUCTION LTDdissolvedΑΚΑΜΩΤΑ ΛΙΜΙΤΕΔdissolvedΑΡΕΣΤΙΑΔΑ NO.7 ΛΤΔdissolvedΑΡΕΣΤΙΑΔΑ ΝΟ.1 ΛΙΜΙΤΕΔdissolvedΑΡΕΣΤΙΑΔΑ ΝΟ.3 ΛΙΜΙΤΕΔdissolvedΑΡΕΣΤΙΑΔΑ ΝΟ. 4 ΛΙΜΙΤΕΔdissolvedΑΡΕΣΤΙΑΔΑ ΝΟ. 5 ΛΙΜΙΤΕΔdissolvedΑΡΕΣΤΙΑΔΑ ΝΟ. 6 ΛΙΜΙΤΕΔdissolvedΠΕΤΡΑΔΑΚΙ ΛΙΜΙΤΕΔdissolvedΠΕΤΡΟΧΩΡΑΦΑ ΛΙΜΙΤΕΔdissolved

+2 more

Connections

11 links
Shared operator — likely the same administrator
ΑΡΕΣΤΙΑΔΑ ΝΟ. 4 ΛΙΜΙΤΕΔShared officer / director · 12 share thisΑΚΑΜΩΤΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΑΡΕΣΤΙΑΔΑ ΝΟ.3 ΛΙΜΙΤΕΔShared officer / director · 12 share thisΠΕΤΡΟΧΩΡΑΦΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΑΡΕΣΤΙΑΔΑ ΝΟ.1 ΛΙΜΙΤΕΔShared officer / director · 12 share thisΑΡΕΣΤΙΑΔΑ ΝΟ. 5 ΛΙΜΙΤΕΔShared officer / director · 12 share thisΠΕΤΡΑΔΑΚΙ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΑΡΕΣΤΙΑΔΑ ΝΟ. 6 ΛΙΜΙΤΕΔShared officer / director · 12 share thisΧΑΒΟΥΖΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΑΡΕΣΤΙΑΔΑ NO.7 ΛΤΔShared officer / director · 12 share thisΣΤΕΝΟΜΑ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 12 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
ΑΝΤΡΟΣ ΑΡΕΣΤΗdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΑΡΕΣΤΗsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΑΡΕΣΤΙΑΔΑ ΝΟ.3 ΛΙΜΙΤΕΔ · dissolved · name-sim 0.84) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100