DOSSIERS / CH. ARESTI ESTATES LIMITED
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CH. ARESTI ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-11-04
KYBE ID: HE134020 · HE134020 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

strike_off
CH. ARESTI ESTATES LIMITED
DRCIP data.gov.cy
HE134020
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-11-04
DRCIP data.gov.cy
Παλαιών Πατρών Γερμανού, 11,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

112 total

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

77 CLUB INTERNATIONAL LIMITEDactiveABEM BRANDING AGENCY LIMITEDactiveAB MEDIA & COMMERCE LIMITEDactiveADSLIFT MARKETING LIMITEDactiveAIFLOW LIMITEDactiveAPEX INSULAE LIMITEDactiveAROT MARKETING AGENCY LIMITEDactiveAVENTUS MEDIA GROUP MANAGEMENT LIMITEDactiveBE-YOND YOU COMPANY LTDactiveBFBK MEDIA LIMITEDactiveBIGR IMPACT MEDIA LTDactiveBORER ENTERPRISE LIIMITEDactiveB.W.D. ONLINE ECOMMERCE LTDactiveCDY LIMITEDactiveCECOMMERCE LIMITEDactiveCEDRIC ORT SALES LTDactiveCOCO JAMBO MEDIA LIMITEDactiveCRYSTAL BAY PROPERTY SOLUTIONS LIMITEDactiveCS MARKETING VENTURES LIMITEDactiveC-SYS TECHNOLOGIES LTDactive

+92 more

People with significant control

2 people
NameRoleFromSource
ΦΙΛΙΠΠΟΣ ΑΡΕΣΤΗdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΑΡΕΣΤΗsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 112 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100