DOSSIERS / A. ARESTIS ESTATES LIMITED
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Company dossier

A. ARESTIS ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-01-19
KYBE ID: HE144801 · HE144801 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

strike_off
A. ARESTIS ESTATES LIMITED
DRCIP data.gov.cy
HE144801
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-01-19
DRCIP data.gov.cy
Αιγαίου, 6,, Ανθούπολη, 2303, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

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

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100