DOSSIERS / R.S.T.S. ESTATES LIMITED
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Company dossier

R.S.T.S. ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-28
KYBE ID: HE217329 · HE217329 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
R.S.T.S. ESTATES LIMITED
DRCIP data.gov.cy
HE217329
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-28
DRCIP data.gov.cy
Ελπινίκης, 10,, Flat 4,, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
A.R.S. CONSULTING LIMITEDShared registered address · 2 share thisOSP SHIPPING LTDShared officer / director · 4 share thisMAREMONT SECRETARIAL LIMITEDShared officer / director · 4 share thisSOLE SHIPMANAGEMENT SERVICES LTDShared officer / director · 4 share thisA.R.S. CONSULTING LIMITEDShared officer / director · 5 share thisOMEROU INVESTMENTS LTDShared officer / director · 5 share thisSIMPLEX LARNACA (CYPRUS) DATA CENTER LTDShared officer / director · 5 share thisSIMPLEX SOFTWARE & INTERNET SERVICES LIMITEDShared 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
NameRoleFromSource
ΑΥΡΑ ΑΡΕΣΤΗ-ΖΑΧΑΡΙΑΔΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΑΡΕΣΤΗΣdirector—Cyprus registry
ΑΥΡΑ ΑΡΕΣΤΗ-ΖΑΧΑΡΙΑΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100