DOSSIERS / ARETRESA INVESTMENTS LTD
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Company dossier

ARETRESA INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2014-08-28
KYBE ID: HE335282 · HE335282 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
ARETRESA INVESTMENTS LTD
DRCIP data.gov.cy
HE335282
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-08-28
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 4,, 4527, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΚΚΑ ΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
ΜΑΡΙΚΚΑ ΘΕΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 181 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ASIBOX INVESTMENTS LTD · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100