DOSSIERS / YIANNAKIS ARESTI CONSTRUCTIONS LIMITED
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Company dossier

YIANNAKIS ARESTI CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-12-19
KYBE ID: HE135163 · HE135163 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
YIANNAKIS ARESTI CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE135163
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-12-19
DRCIP data.gov.cy
Αιόλου, 3,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
HOMER RESTAURANTShared registered address · 3 share thisΧΡΙΣΤΟΣ ΚΑΡΣΕΡΑΣ ΛΙΜΙΤΕΔShared registered address · 3 share thisARISTECO TRADING LIMASSOL HOBBY CENTRE LIMITEDShared officer / director · 6 share thisJOHN A. ARESTIS MARKETING SERVICES LIMITEDShared officer / director · 6 share thisJOHN A. ARESTIS (OVERSEAS) LIMITEDShared officer / director · 6 share thisUNISTAR GIFTWEAR LIMITEDShared officer / director · 6 share thisA & YA DRIVEWELL CAR RENTALSShared officer / director · 6 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
ΓΙΑΝΝΑΚΗΣ ΑΡΕΣΤΗdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100