DOSSIERS / ARETI PHINIKARIDOU DESIGNS LIMITED
← SearchExport PDF
Company dossier

ARETI PHINIKARIDOU DESIGNS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-11-07
KYBE ID: HE296426 · HE296426 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ARETI PHINIKARIDOU DESIGNS LIMITED
DRCIP data.gov.cy
HE296426
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-11-07
DRCIP data.gov.cy
Στροβόλου, 113,, Floor 1, Flat 1,, Στρόβολος, 2042, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
A AND K TOP EXPRESS LIMITEDdissolvedA.D AUTOSTYLE PRESTIGE & PERFORMANCEactiveA & P ARCHITECTS LIMITEDactiveIBS GLOBAL TRADING AND CHARTERING LIMITEDdissolvedIBS HOLDINGS LIMITEDdissolvedIBS INVESTMENTS LIMITEDdissolvedIBS METAL RECYCLING LIMITEDdissolvedJAMROL TRADING (CYPRUS) LIMITEDdissolvedJ.M.G.J. SCRAP METALS LIMITEDdissolvedKLIMATARIA COURTdissolvedMARISERVE MARITIME LIMITEDdissolvedMCT MARINE TRAINING AND CONSULTANCY LIMITEDdissolvedM.L.P. TRAVELPASS ENTERPRISES LIMITEDstrike_offM.N.G. ENTERPRISES LIMITEDdissolvedM.P. MICHAEL & COdissolvedM.P. MICHAEL & CO. (INVESTMENTS) LIMITEDdissolvedN. PAPALAZAROU ASPHALTING LIMITEDdissolvedODRADOR LTDdissolvedSURFRIDER (CYPRUS) LIMITEDdissolvedTHEMTON RESORTS LIMITEDstrike_off

+9 more

People with significant control

2 people
NameRoleFromSource
ΑΡΕΤΗ ΦΟΙΝΙΚΑΡΙΔΟΥdirector—Cyprus registry
ΑΡΕΤΗ ΦΟΙΝΙΚΑΡΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100