Key facts
activeAREZIA LIMITED
DRCIP data.gov.cy
HE469311
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-12-22
DRCIP data.gov.cy
Κυπραγόρου, 1,, Floor 1,, Στρόβολος, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
AREZIA LIMITED
RISK SCORE6LOW RISK
Companies at this address
27 totalALIMIA ENTERPRISES COMPANY LIMITEDALIMIA SHIPPING LIMITEDALIMIA TANKERS LIMITEDANETHA LIMITEDARAFASI ENTERPRISES COMPANY LIMITEDBESIMI HOLDINGS LIMITEDDEKANIA ENTERPRISES COMPANY LIMITEDDIVATACO INVESTMENTS LTDDRYNA ENTERPRISES COMPANY LIMITEDEDBERG LIMITEDFOE CAPITAL INVESTMENTS LIMITEDFRACIENA LIMITEDGURI ENTERPRISES COMPANY LIMITEDHARMONA ENTERPRISES COMPANY LIMITEDLARVINA ENTERPRISES COMPANY LIMITEDLATONIA ENTERPRISES COMPANY LIMITEDLOZENE LIMITEDMEDALIA LIMITEDMELERE LIMITEDNAMSOS ENTERPRISES COMPANY LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΜΑΡΙΝΑ ΚΑΛΟΥΣΗ | director | — | Cyprus registry |
| ΜΑΡΙΝΑ ΚΑΛΟΥΣΗ | secretary | — | Cyprus registry |
Risk signals
1 matchedlow
Clustered address
Address shared by 27 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100