DOSSIERS / ΑΥΜΕΚΩ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ
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Company dossier

ΑΥΜΕΚΩ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1990-12-05
KYBE ID: HE42186 · HE42186 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ΑΥΜΕΚΩ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE42186
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-12-05
DRCIP data.gov.cy
Καλλιπόλεως, 22-22Α,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CONSTANTINOS ARESTIS TRADING & SERVICES LIMITEDShared officer / director · 6 share thisI.J.S. CYPRUS PROPERTIES ONLINE LIMITEDShared officer / director · 6 share thisA.C. FURNITURE AND MORE TRADING LIMITEDShared officer / director · 6 share thisRADLIX LIMITEDShared officer / director · 6 share thisB.B. TRADERS LIMITEDShared officer / director · 6 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

3 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΡΕΣΤΗΣdirector—Cyprus registry
ΜΥΡΑ ΞΕΝΙΔΗ-ΑΡΕΣΤΗdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΡΕΣΤΗΣsecretary—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