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Company dossier

AREG REAL ESTATE DEVELOPMENT LTD

CYPRUS · COMPANY · INCORPORATED 2021-03-25
KYBE ID: HE419848 · HE419848 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

dissolved

Legal nameAREG REAL ESTATE DEVELOPMENT LTD

DRCIP data.gov.cy

RegistrationHE419848

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-03-25

DRCIP data.gov.cy

Registered addressΑκροπόλεως, 25,, Flat 201,, Μενεού, 7000, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

12 total

ASUSPLUS AUDITORS AND TAX CONSULTANTS LTDactive ASUSPLUS BUSINESS CONSULTANTS LIMITEDactive BLOCKNET HOLDINGS LTDstrike_off BLOCKNET INVESTMENTS LTDstrike_off BLOCKNET TECHNOLOGIES RAIF V.C.I.C. PLCstrike_off DEVORIUM LTDactive DIGIONIX LTDactive SARACAKIS AUTOMOTIVE HOLDINGS LTDdissolved SITHENS LIMITEDdissolved SITHENS MANAGEMENT LIMITEDdissolved STORMWATCH LTDstrike_off

Connections

1 link

Shared operator — likely the same administrator

SARACAKIS AUTOMOTIVE HOLDINGS LTDShared registered address · 2 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

2 people

Name	Role	From	Source
ΕΛΕΝΗ ΜΠΑΡΜΠΑΛΙΑ	director	—	Cyprus registry
Y.G. JUSTITIA ADVISORY LIMITED	secretary	—	Cyprus registry

Risk signals

0 matched