DOSSIERS / A. ARESTI (LAND DEVELOPERS) LIMITED
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Company dossier

A. ARESTI (LAND DEVELOPERS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-01-14
KYBE ID: HE42599 · HE42599 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
A. ARESTI (LAND DEVELOPERS) LIMITED
DRCIP data.gov.cy
HE42599
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-01-14
DRCIP data.gov.cy
Φιλοπάππου, 5,, Flat 42,, Καϊμακλί, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
REDTARGET CONSULTANTS LIMITEDShared officer / director · 3 share thisMANCALINO LTDShared officer / director · 3 share thisEQUIP EVENT EQUIPMENT & MORE LTDShared officer / director · 7 share thisDENTORAMA STUDIO LIMITEDShared officer / director · 7 share thisPIAZZA CATERING LIMITEDShared officer / director · 7 share thisΧ.Α.Δ. ΠΑΣ ΣΤΟ ΚΥΜΑShared officer / director · 7 share thisARESTIS PREMIUM TOOLS LIMITEDShared officer / director · 7 share thisRIMI CATERING LIMITEDShared officer / director · 7 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
ΑΝΤΡΗ ΑΡΕΣΤΗdirector—Cyprus registry
ΑΡΕΣΤΗΣ ΑΡΕΣΤΗdirector—Cyprus registry
ΑΡΕΣΤΗΣ ΑΡΕΣΤΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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