DOSSIERS / MICHALIS ARESTI TELEPHONY LIMITED
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Company dossier

MICHALIS ARESTI TELEPHONY LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-09-24
KYBE ID: HE336158 · HE336158 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
MICHALIS ARESTI TELEPHONY LIMITED
DRCIP data.gov.cy
HE336158
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-09-24
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 12,, ZAVOS KRISTELINA TOWER,, Μέσα Γειτονιά, 4000, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.LIOR PROPERTIES LTDstrike_offALLTIME AVIATION PRIVATE JET LTDstrike_offALL TIME PRIVATE JETSactiveARCTICSERVUS LIMITEDstrike_offARISFAM MED LTDactiveARTERIAL LIMITEDstrike_offBAYDICAL PROPERTIES LTDstrike_offB.C. HIROSHIMA (CY) LTDstrike_offB.C. HORNINGTON (CY) LTDstrike_offBEVEROZO LIMITEDactiveCGS PREMIER CONSTRUCTION LTDactiveCIRCLESERVUS LIMITEDstrike_offCOMPTES INVESTMENTS LTDactiveCOSARIAN LTDstrike_offCRYSTAL COVE MANAGEMENT LTDactiveC.S. TRADING (OVERSEAS) LIMITEDstrike_offCYHK HOTELS LTDstrike_offDIMOND QUALITY CONSTRUCTION LTDstrike_offDOMICELLANO LIMITEDstrike_offENRH CONSULTING LTDdissolved

+43 more

Connections

12 links
Shared operator — likely the same administrator
ENRH CONSULTING LTDShared registered address · 3 share thisRTIM MANAGEMENT LTDShared registered address · 3 share thisDIMIS MAVROPOULOS HOLDINGS LTDShared officer / director · 11 share thisMAVROMARINE LIMITEDShared officer / director · 11 share thisD.M CYPRUS HISTORIC & CLASSIC MOTOR MUSEUM LTDShared officer / director · 11 share thisMAVROTEL COMMUNICATIONS LIMITEDShared officer / director · 11 share thisMAVROESTATES LIMITEDShared officer / director · 11 share thisD. MAVROPOULOS COURT LIMITEDShared officer / director · 11 share thisΓΕΩΡΓΙΟΣ ΚΛΕΑΝΘΟΥΣ & ΜΑΡΙΑ ΑΡΕΣΤΗShared officer / director · 11 share thisLA SPIGA COCTAIL BAR LIMITEDShared officer / director · 11 share thisBELLE ANMARIShared officer / director · 11 share thisBLACKBIRD STUDIOS 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

1 people
NameRoleFromSource
ΜΑΡΙΑ ΑΡΕΣΤΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100