DOSSIERS / ARETHOUSA DEVELOPMENTS LIMITED
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Company dossier

ARETHOUSA DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-01-21
KYBE ID: HE23554 · HE23554 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ARETHOUSA DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE23554
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-01-21
DRCIP data.gov.cy
Ομήρου, 42,, Στρόβολος, 2019, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
ADAMAS CONSULTANTS LIMITEDactiveC.I. PLATINUM PROPERTIES LIMITEDactiveC.I. SWEET HOME DEVELOPMENTSactiveC.I. SWEET HOME ESTATESdissolvedC.I. SWEET HOME ESTATES LIMITEDactiveFURENA LIMITEDactiveMONTESU INVESTMENTS LTDactivePH. I. SWEET HOME ESTATESactivePHOTIS IOANNOU APPRAISALSdissolvedREFOLO INVESTMENTS LIMITEDdissolvedSCOTFORTH CONSULTANTS LTDactiveSERIPLUS LIMITEDactiveS.H.R.S PROPERTIES LIMITEDactiveSPARKLAB LTDactiveTAVROS CAPITAL MANAGEMENT LIMITEDstrike_off

Connections

10 links
Shared operator — likely the same administrator
SCOTFORTH CONSULTANTS LTDShared officer / director · 11 share thisPISTINIA LIMITEDShared officer / director · 11 share thisLINDOS INVESTMENTS LIMITEDShared officer / director · 11 share thisΓΡΗΓΟΡΗΣ Χ" ΓΡΗΓΟΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisMONTESU INVESTMENTS LTDShared officer / director · 11 share thisGREGORIS & ALIKI HADJIGREGORIOU LIMITEDShared officer / director · 11 share thisGREGORIS HADJIGREGORIOU PHARMA LTDShared officer / director · 11 share thisALIKI HADJIGREGORIOU LIMITEDShared officer / director · 11 share thisPH. CH. (LATCHI) HOLDINGS CO LIMITEDShared officer / director · 11 share thisPH. CH. CONSTRUCTIONS CO LIMITEDShared officer / director · 11 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
ΦΩΤΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΤΖΗΓΡΗΓΟΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100