DOSSIERS / ARETI FARMS LIMITED
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ARETI FARMS LIMITED

CYPRUS · COMPANY · INCORPORATED 1968-02-26
KYBE ID: HE2035 · HE2035 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ARETI FARMS LIMITED
DRCIP data.gov.cy
HE2035
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1968-02-26
DRCIP data.gov.cy
Αρνάλδας, 3,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

12 total
A.N.T.S. TRADING (OVERSEAS) LIMITEDdissolvedDERMALIGHT CENTER LIMITEDdissolvedDORIS CONSULTANTS & TRAINING LIMITEDdissolvedDU MONDE ENTERTAINMENT LIMITEDdissolvedFEPCART LIMITEDdissolvedMITQUA QUARRIES LIMITEDdissolvedNICOLIMA CONSULTING LIMITEDdissolvedPRAETOR TRADING (OVERSEAS) LIMITEDdissolvedΑΝΑΣΤΑΣΙΑΔΗΣ ΚΑΙ ΠΑΝΤΕΛΙΔΗΣdissolvedΓΙΩΡΓΟΣ ΚΑΡΚΩΤΗΣ ΒΙΤΕΟ ΛΙΜΙΤΕΔdissolvedΙΑΚ ΙΝΣΤΙΤΟΥΤΟ ΑΝΑΠΑΡΑΓΩΓΙΚΗΣ ΙΑΤΡΙΚΗΣ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔdissolved

Connections

10 links
Shared operator — likely the same administrator
ΑΝΑΣΤΑΣΙΑΔΗΣ ΚΑΙ ΠΑΝΤΕΛΙΔΗΣShared registered address · 5 share thisDERMALIGHT CENTER LIMITEDShared registered address · 5 share thisΙΑΚ ΙΝΣΤΙΤΟΥΤΟ ΑΝΑΠΑΡΑΓΩΓΙΚΗΣ ΙΑΤΡΙΚΗΣ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared registered address · 5 share thisΓΙΩΡΓΟΣ ΚΑΡΚΩΤΗΣ ΒΙΤΕΟ ΛΙΜΙΤΕΔShared registered address · 5 share thisTHE WORX BRAND INVOLVING COMMUNICATIONS LTDShared officer / director · 7 share thisΣΥΝΔΕΣΜΟΣ ΔΙΑΦΗΜΙΣΗΣ - ΕΠΙΚΟΙΝΩΝΙΑΣ ΚΥΠΡΟΥShared officer / director · 7 share thisHYBRID-OMNI COMMUNICATIONS LIMITEDShared officer / director · 7 share thisΦΟΡΕΑΣ ΕΛΕΓΧΟΥ ΔΙΑΦΗΜΙΣΗΣ (ΦΕΔ)Shared officer / director · 7 share thisONE RABBIT COMMUNICATIONS LIMITEDShared officer / director · 7 share thisTHE JUNIOR/SENIOR SCHOOL ALUMNI ASSOCIATION LIMITEDShared officer / director · 7 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
NameRoleFromSource
ΑΡΕΤΗ ΑΝΑΣΤΑΣΙΑΔΟΥdirector—Cyprus registry
ΑΡΙΣΤΟΔΗΜΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣdirector—Cyprus registry
ΑΡΕΤΗ ΑΝΑΣΤΑΣΙΑΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100