DOSSIERS / CH. & G. ARESTI BETTING LIMITED
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Company dossier

CH. & G. ARESTI BETTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-01-19
KYBE ID: HE339878 · HE339878 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
CH. & G. ARESTI BETTING LIMITED
DRCIP data.gov.cy
HE339878
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-01-19
DRCIP data.gov.cy
Νεόφυτου Νικολαίδη, 27,, ANNITA COURT, Flat 203,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
ANEVAYA LTDactiveARMAKADI LTDdissolvedEVA LANTZOUNI ARCHITECTURE & DESIGN LTDstrike_offGEONATA LIMITEDactiveI.K.D. EXCHANGE LTDactiveISOBLUE LIMITEDstrike_offIVAN CHRISTOFF COSMETICSactiveKT STERNA ZITSAS LTDactiveM.A. DEMOSTHENOUS PROPERTIESactiveMA & MA UNITED PROPERTY BROKERS REALTY GROUP LTDdissolvedMBDSOFT LTDactiveNEW SPENCE LTDactiveP.P.D.S. PROJECT PROCUREMENT & DESIGN SERVICES LIMITEDdissolvedT2S DOME VILLAGE LTDstrike_offΑΝΤΩΝΙΟΥ, ΑΡΓΥΡΟΥ & ΠΑΠΑΔΟΠΟΥΛΟΣ Δ.Ε.Π.Ε.active

People with significant control

2 people
NameRoleFromSource
ΦΑΝΟΣ ΑΡΕΣΤΗdirector—Cyprus registry
ΑΡΙΣΤΟΤΕΛΗΣ Κ. ΣΙΑΗΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100