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Χ.Μ. ΑΡΕΣΤΗ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2005-04-04
KYBE ID: HE159317 · HE159317 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
Χ.Μ. ΑΡΕΣΤΗ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE159317
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-04-04
DRCIP data.gov.cy
Τρικώμου, 179,, Floor 1,, Αχερίτου, 5521, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
HAM YAM RENTALS LIMITEDShared officer / director · 5 share thisM.C.P.M. TRADING LIMITEDShared officer / director · 5 share thisHAM YAM BICYCLES LIMITEDShared officer / director · 5 share thisWEMBLEY MOTORS LIMITEDShared officer / director · 5 share thisFAREST LTDShared officer / director · 10 share thisVIA VENETO RESTAURANTShared officer / director · 10 share thisG ARESTI & S CHRISTODOULOU PARTNERSHIPShared officer / director · 10 share thisB.C. WEALTH MANAGEMENT LTDShared officer / director · 10 share thisD.C.R. DISCOUNT CAR RENTALS LTDShared officer / director · 10 share thisGEORGE ARESTIS (RENT A CAR) LIMITEDShared officer / director · 10 share thisSAN LORENZO RESTAURANT LIMITEDShared officer / director · 10 share thisSEAFRONT CAR HIRE LIMITEDShared officer / director · 10 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
ΓΕΩΡΓΙΟΣ ΑΡΕΣΤΗdirector—Cyprus registry
ΦΟΙΒΗ ΑΡΕΣΤΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100