DOSSIERS / ARESINO LTD
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Company dossier

ARESINO LTD

CYPRUS · COMPANY · INCORPORATED 2018-12-31
KYBE ID: HE392984 · HE392984 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ARESINO LTD
DRCIP data.gov.cy
HE392984
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-12-31
DRCIP data.gov.cy
Πολυγύρου, 14,, Αγία Φύλα, 3115, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CYPRUS A.K. LEISURE LTDShared registered address · 2 share thisA.G. EROTOCRITOU LLCShared officer / director · 3 share thisA.G.E. & PARTNERSShared officer / director · 3 share thisMILTIADIS LAGOUDIS DELCShared officer / director · 5 share thisFIVE STAR REAL ESTATE INVESTMENTS LIMITEDShared officer / director · 5 share thisLAKO EMS LTDShared officer / director · 5 share thisL.E. LOWER EAST LIMITEDShared officer / director · 5 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

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΟΥΑΛΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΜΑΝΤΡΑΛΗdirector—Cyprus registry
ΜΙΛΤΙΑΔΗΣ ΛΑΓΟΥΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΚΟΥΑΛΗdirector—Cyprus registry
ΕΛΕΝΗ ΜΑΝΤΡΑΛΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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