Key facts
activeARETHON LTD
DRCIP data.gov.cy
HE478723
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-07-30
DRCIP data.gov.cy
Γρίβα Διγενή, 36,, Floor 5, Flat 501,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
ARETHON LTD
RISK SCORE28MEDIUM RISK
Companies at this address
198 totalACATECH SOLUTIONS LTDAFW INVESTMENT LIMITEDA.G.F. OIL & GAS CONSULTANTS LTDAL. K CONSULTING LTDALTERMATHE HOLDINGS LTDALTIUS HOLDING LIMITEDAPU INTI RENEWABLES HOLDING LTDARAMAKO LIMITEDARYTERA HOLDINGS LIMITEDATRIA PROPERTY SERVICES CYPRUS LIMITEDBELLARO LIMITEDBERHANO VENTURES LTDBROOKHILL TRUSTEES CY LTDCAREFUL SUPPORT LTDCARRASC LIMITEDCASSIDA INVESTMENTS LIMITEDCELONACO VENTURES LTDCINDER INVESTMENTS LIMITEDCOINJANITOR LTDCOLESON MANAGEMENT LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| RICHARD IAN JAMES BURKE | director | — | Cyprus registry |
| ΜΑΡΙΑ ΤΣΙΑΜΑΝΕ | secretary | — | Cyprus registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 198 companies
high
Business fragmentation
A director is shared across 47 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100