DOSSIERS / ARETI INTERNATIONAL ENERGY LTD
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Company dossier

ARETI INTERNATIONAL ENERGY LTD

CYPRUS · COMPANY · INCORPORATED 2016-02-22
KYBE ID: HE352575 · HE352575 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
ARETI INTERNATIONAL ENERGY LTD
DRCIP data.gov.cy
HE352575
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-02-22
DRCIP data.gov.cy
Αρχιεπίσκοπος Μακάριος ΙΙΙ, 137,, Floor 1,, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
GULNARA ZIADETDINOVAdirector—Cyprus registry
GULNARA ZIADETDINOVAsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ITERA INTERNATIONAL ENERGY L.L.C. · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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