DOSSIERS / ARTHA ESTATES LIMITED
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Company dossier

ARTHA ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-08-20
KYBE ID: HE41049 · HE41049 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
ARTHA ESTATES LIMITED
DRCIP data.gov.cy
HE41049
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-08-20
DRCIP data.gov.cy
1ης Απριλίου, 8,, ARISTO CENTRE,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
AMITY DESIGNS LIMITEDactiveBETTER DAYS ENTERPRISES LIMITEDactiveCHRIS LIVERAS INVESTMENTS LIMITEDactiveDECENT CAFE LTDactiveD.& S.& D. SOCCER PLUS LTDdissolvedGASTRO CONCEPTS & CONSULTING LTDdissolvedJ.B. STOCKPICKER LTDdissolvedKENDORIA ESTATES LIMITEDactiveMAGIOKO LIMITEDactiveMESSIEURS CHRIS RESTAURANTS LIMITEDdissolvedPENDESO COAST LIMITEDdissolvedRANDI GOLFERS LIMITEDdissolvedROBBIE & WENDY INVESTMENTS COMPANY LTDstrike_offTIFFILLY HOLDINGS LTDdissolvedVENUS ROCK ESTATES LIMITEDactive

People with significant control

2 people
NameRoleFromSource
ΘΕΟΔΩΡΟΣ ΑΡΙΣΤΟΔΗΜΟΥdirector—Cyprus registry
ΣΩΤΗΡΟΥΛΛΑ ΑΛΕΞΑΝΔΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100