DOSSIERS / ARASTAMAR ESTATES LIMITED
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Company dossier

ARASTAMAR ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-01-23
KYBE ID: HE220205 · HE220205 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

strike_off
ARASTAMAR ESTATES LIMITED
DRCIP data.gov.cy
HE220205
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-01-23
DRCIP data.gov.cy
Ρηγαίνης, 70,, 1010, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
ARASTAMAR ENTERPRISES LIMITEDdissolvedA. VARNAVIDES AUTOMOBILES LIMITEDdissolvedBONZAI JAPANESE RESTAURANTactiveKENNEDY HOTELS LIMITEDactiveKENNEDY TAXI OFFICEactiveMELISTALA ENTERPRISES LIMITEDstrike_offMELISTALA ESTATES LIMITEDdissolvedPARAVIEW TOURIST AND DEVELOPMENT LIMITEDstrike_offP.S. ATLANTAS DEVELOPERS LIMITEDdissolvedRIMS LIMITEDdissolvedV S T MOTORS LIMITEDdissolvedΑΚΙΝΗΤΑ Ζ. & Ε. ΟΙΚΟΝΟΜΟΥ ΛΙΜΙΤΕΔdissolvedΤΟΥΡΙΣΤΙΚΑ ΓΡΑΦΕΙΑ KENNEDYactive

People with significant control

3 people
NameRoleFromSource
ΒΑΡΝΑΒΑΣ ΒΑΡΝΑΒΙΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΜΙΧΑΗΛ ΛΕΙΒΑΔΙΩΤΗΣdirector—Cyprus registry
ΒΑΡΝΑΒΑΣ ΒΑΡΝΑΒΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARASTAMAR ENTERPRISES LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100