KYBE — See who's really behind any company

Company dossier

D & C ARESTI TRANSPORT & CO LTD

CYPRUS · COMPANY · INCORPORATED 2006-03-29
KYBE ID: HE174395 · HE174395 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameD & C ARESTI TRANSPORT & CO LTD

DRCIP data.gov.cy

RegistrationHE174395

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-03-29

DRCIP data.gov.cy

Registered addressΚρόνου, 5,, Μακεδονίτισσα, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Κ. ΜΑΣΟΥΡΗΣ & ΥΙΟΙactive

Connections

3 links

Shared operator — likely the same administrator

Δ. Β. ΑΡΙΣΤΕΙΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 4 share this SMART PET TECHNOLOGIES LIMITEDShared officer / director · 4 share this TRUE & ACCURATE LTDShared officer / director · 4 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

Name	Role	From	Source
ΔΗΜΗΤΡΗΣ ΑΡΕΣΤΗ	director	—	Cyprus registry
ΔΗΜΗΤΡΗΣ ΑΡΕΣΤΗ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100