DOSSIERS / ΑΡΕΣΤΙΑΔΑ NO.7 ΛΤΔ
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Company dossier

ΑΡΕΣΤΙΑΔΑ NO.7 ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2006-03-07
KYBE ID: HE173324 · HE173324 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
ΑΡΕΣΤΙΑΔΑ NO.7 ΛΤΔ
DRCIP data.gov.cy
HE173324
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-03-07
DRCIP data.gov.cy
Σόλωνος, 5,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
A & M SILVER ESTATES LTDdissolvedCRYSTALAND PROPERTIES LTDdissolvedDENIRIN LTDdissolvedGLORYLAND PROPERTIES LTDstrike_offGOLDARIUS ESTATES LTDdissolvedGOLDPALLADIUM ESTATES LTDdissolvedLOMARLAND PROPERTIES LTDdissolvedP. MADELLA'S ENTERPRISES LIMITEDdissolvedRIEKA PROPERTIES LTDdissolvedRIMI CATERING LIMITEDstrike_offSTEZI CONSTRUCTION LTDdissolvedΑΚΑΜΩΤΑ ΛΙΜΙΤΕΔdissolvedΑΡΕΣΤΙΑΔΑ ΝΟ.1 ΛΙΜΙΤΕΔdissolvedΑΡΕΣΤΙΑΔΑ ΝΟ.2 ΛΙΜΙΤΕΔdissolvedΑΡΕΣΤΙΑΔΑ ΝΟ.3 ΛΙΜΙΤΕΔdissolvedΑΡΕΣΤΙΑΔΑ ΝΟ. 4 ΛΙΜΙΤΕΔdissolvedΑΡΕΣΤΙΑΔΑ ΝΟ. 5 ΛΙΜΙΤΕΔdissolvedΑΡΕΣΤΙΑΔΑ ΝΟ. 6 ΛΙΜΙΤΕΔdissolvedΠΕΤΡΑΔΑΚΙ ΛΙΜΙΤΕΔdissolvedΠΕΤΡΟΧΩΡΑΦΑ ΛΙΜΙΤΕΔdissolved

+2 more

Connections

11 links
Shared operator — likely the same administrator
ΣΤΕΝΟΜΑ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΑΡΕΣΤΙΑΔΑ ΝΟ. 5 ΛΙΜΙΤΕΔShared officer / director · 12 share thisΑΚΑΜΩΤΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΑΡΕΣΤΙΑΔΑ ΝΟ. 6 ΛΙΜΙΤΕΔShared officer / director · 12 share thisΧΑΒΟΥΖΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΑΡΕΣΤΙΑΔΑ ΝΟ. 4 ΛΙΜΙΤΕΔShared officer / director · 12 share thisΑΡΕΣΤΙΑΔΑ ΝΟ.1 ΛΙΜΙΤΕΔShared officer / director · 12 share thisΑΡΕΣΤΙΑΔΑ ΝΟ.3 ΛΙΜΙΤΕΔShared officer / director · 12 share thisΠΕΤΡΟΧΩΡΑΦΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΑΡΕΣΤΙΑΔΑ ΝΟ.2 ΛΙΜΙΤΕΔShared officer / director · 12 share thisΠΕΤΡΑΔΑΚΙ ΛΙΜΙΤΕΔShared officer / director · 12 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
ΑΝΤΡΟΣ ΑΡΕΣΤΗdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΑΡΕΣΤΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100