DOSSIERS / ZARETIS ENTERPRISES LIMITED
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Company dossier

ZARETIS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-08-25
KYBE ID: HE164677 · HE164677 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
ZARETIS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE164677
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-08-25
DRCIP data.gov.cy
Γλάδστωνος, 77,, KOALA COURT, Floor 3,, 3306, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΕΛΕΝΑ ΑΡΙΣΤΕΙΔΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΡΙΣΤΕΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 159 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ERESIA ENTERPRISES LIMITED · strike_off · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100