KYBE — See who's really behind any company

Company dossier

Α. ΔΗΜΗΤΡΙΟΥ & Μ. ΑΡΕΣΤΗ ΥΔΡΑΥΛΙΚΑ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2006-07-28
KYBE ID: HE181245 · HE181245 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameΑ. ΔΗΜΗΤΡΙΟΥ & Μ. ΑΡΕΣΤΗ ΥΔΡΑΥΛΙΚΑ ΛΤΔ

DRCIP data.gov.cy

RegistrationHE181245

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-07-28

DRCIP data.gov.cy

Registered addressΣωτήρας, 46,, Παραλίμνι, 5286, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

INTEROPO CONSULTING LTDShared officer / director · 5 share this ARCADES CATERING LIMITEDShared officer / director · 5 share this PMIND PROJECT MANAGEMENT CONSULTANTShared officer / director · 5 share this LANDMAN LTDShared officer / director · 5 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΟΥ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΑΡΕΣΤΗ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ 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