DOSSIERS / ARIS PETASIS & ASSOCIATES (MANAGEMENT CONSULTANTS) LIMITED
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ARIS PETASIS & ASSOCIATES (MANAGEMENT CONSULTANTS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-06-15
KYBE ID: HE17680 · HE17680 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

strike_off
ARIS PETASIS & ASSOCIATES (MANAGEMENT CONSULTANTS) LIMITED
DRCIP data.gov.cy
HE17680
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-06-15
DRCIP data.gov.cy
Χύτρων, 28,, TOFARCO HOUSE, BLOCK B, Flat 32,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

100 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABANCO ENTERPRISES LIMITEDdissolvedABARY TRADING LIMITEDdissolvedADELA TRADING LIMITEDdissolvedADELE ENTERPRISES (OVERSEAS) LIMITEDdissolvedAKELLA TRADING LIMITEDdissolvedALCASO ENTERPRISES LIMITEDdissolvedALISA ENTERPRISES LIMITEDdissolvedALLISCO ENTERPRISES LIMITEDdissolvedA.M.E.C. IMPORT - EXPORT TRADING LIMITEDdissolvedAMITEM SHIPPING COMPANY LIMITEDdissolvedAMOSAR ENTERPRISES LIMITEDdissolvedANAMOSA TRADING LIMITEDdissolvedANPO OFFICE SERVICES LIMITEDdissolvedARNEA ENTERPRISES LIMITEDdissolvedAVAST ENTERPRISES LIMITEDdissolvedAYNA HOLDING LIMITEDdissolvedBADRILLA TRADING CO LIMITEDdissolvedBALTERO ENTERPRISES LIMITEDdissolvedBARLOW SHIPPING COMPANY LIMITEDdissolvedBATAVIA TRADING LIMITEDdissolved

+80 more

Connections

3 links
Shared operator — likely the same administrator
MEDICARE OVERSEAS MED-A.-CONSShared registered address · 2 share thisARIS PETASIS (HUMAN RESOURCES CONSULTANT)Shared officer / director · 3 share thisΑΚΑΜΑΝΤΕΙΟΝ ΠΟΛΙΤΙΣΤΙΚΟ ΙΔΡΥΜΑ ΔΡΟΥΣΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 3 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
ΑΡΗΣ ΠΕΤΑΣΗΣdirector—Cyprus registry
ΣΟΦΙΑ ΠΕΤΑΣΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 100 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100