DOSSIERS / AREUS INVESTMENTS LIMITED
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Company dossier

AREUS INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-10-06
KYBE ID: HE426387 · HE426387 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
AREUS INVESTMENTS LIMITED
DRCIP data.gov.cy
HE426387
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-10-06
DRCIP data.gov.cy
Δασουπόλεως, 81,, Flat 302,, 2015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ONSITE DIGITAL AGENCY & EVENTS LTDShared registered address · 2 share thisA.M.O.R SERVICES LIMITEDShared officer / director · 8 share thisNG NAVOS GROUP LTDShared officer / director · 8 share thisPANWELL CONSULTANCY LTDShared officer / director · 8 share thisORB WEALTH MANAGEMENT LIMITEDShared officer / director · 8 share thisTRIAS BEACH HOTELS LIMITEDShared officer / director · 8 share thisSTOP 4 TAKE KIOSK LTDShared officer / director · 8 share thisONSITE DIGITAL AGENCY & EVENTS LTDShared officer / director · 8 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
ΟΛΓΑ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΟΛΓΑ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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