DOSSIERS / ΜΑΡΙΝΑ ΑΡΕΣΤΗ & ΡΙΑΤ ΕΛΟΥΝΕ ΛΙΜΙΤΕΔ
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ΜΑΡΙΝΑ ΑΡΕΣΤΗ & ΡΙΑΤ ΕΛΟΥΝΕ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2005-05-26
KYBE ID: HE161281 · HE161281 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ΜΑΡΙΝΑ ΑΡΕΣΤΗ & ΡΙΑΤ ΕΛΟΥΝΕ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE161281
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-05-26
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 23Β,, Γεροσκήπου, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
HANADAVI ENTERPRISES LIMITEDShared officer / director · 4 share thisESTAFERRELA HOLDING LIMITEDShared officer / director · 4 share thisACCUZONE TRADING LIMITEDShared officer / director · 4 share thisΑΛΕΞΑΝΔΡΟΣ ΙΩΑΝΝΟΥ (ΑΝΤΙΠΡΟΣΩΠΟΙ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisP. N. A DEVELOPERS LIMITEDShared officer / director · 9 share thisGREEN GRECO CO LIMITEDShared officer / director · 9 share thisA. NIKOLAOU CONSULTING LIMITEDShared officer / director · 9 share thisHERMESTEL CO LIMITEDShared officer / director · 9 share thisB.C.R. INTACT LIMITEDShared officer / director · 9 share thisΔ. ΣΙΕΛΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisDEM - GEO DEVELOPERS LIMITEDShared officer / director · 9 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

3 people
NameRoleFromSource
RIAT ELONEdirector—Cyprus registry
ΜΑΡΙΝΑ ΑΡΕΣΤΗdirector—Cyprus registry
ΣΤΕΛΙΟΣ Ε. ΠΟΛΕΜΙΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100