DOSSIERS / CONSTANTINOS ARESTIS TRADING & SERVICES LIMITED
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Company dossier

CONSTANTINOS ARESTIS TRADING & SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-10-02
KYBE ID: HE184853 · HE184853 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
CONSTANTINOS ARESTIS TRADING & SERVICES LIMITED
DRCIP data.gov.cy
HE184853
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-10-02
DRCIP data.gov.cy
Νίκου Θεοφάνους, 4Α,, Μακεδονίτισσα, 2416, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
SKYBOUND WEALTH EUROPE LTDShared officer / director · 4 share thisPROSPERGATE FUND AIFLNP V.C.I.C LTDShared officer / director · 4 share thisELIDI SECURITIES LTDShared officer / director · 4 share thisΑΥΜΕΚΩ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisB.B. TRADERS LIMITEDShared officer / director · 6 share thisA.C. FURNITURE AND MORE TRADING LIMITEDShared officer / director · 6 share thisI.J.S. CYPRUS PROPERTIES ONLINE LIMITEDShared officer / director · 6 share thisRADLIX LIMITEDShared officer / director · 6 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΡΕΣΤΗΣdirector—Cyprus registry
ΑΛΙΚΗ ΧΑΡΑΛΑΜΠΙΔΟΥ ΑΡΕΣΤΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100