DOSSIERS / ARETES DEVELOPMENTS LTD
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ARETES DEVELOPMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2026-06-08
KYBE ID: HE493780 · HE493780 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

active
ARETES DEVELOPMENTS LTD
DRCIP data.gov.cy
HE493780
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-06-08
DRCIP data.gov.cy
Αριστοτέλη Κυριάκου, 51,, THEA GARDENS, Flat 7,, Αναβαργός, 8025, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
AXISPOINT ACCOUNTING SERVICES LTDactiveAXISPOINT AUDIT SERVICES LTDactiveB.G.Z. TRADING LTDstrike_offD. EMILIOU TRADING LTDdissolvedD.N. VAPERS CENTER LIMITEDdissolvedEAGLE ROSE LIMITEDactiveELEVAT8 GROUP LTDactiveEVPS SOLUTIONS LTDstrike_offG.A. UNITED DEVELOPERS LTDactiveGA UNITED LOVE INVESTMENTS LTDactiveHBK-ENVICO LTDstrike_offISMASYC INTERNATIONAL STRATEGY MANAGEMENT ASSOCIATION SYSTEM CONSULTANTS LTDactiveLAPRINOM ENTERPRISES LIMITEDactiveLIAO INVESTMENT LTDdissolvedLIAO PROPERTY LTDdissolvedL.I. PAPRIKA AVC LIMITEDdissolvedMADISI LTDactiveM.D.S. GLOBAL ENVIRONMENTAL SOLUTIONS LTDactiveM.V.W. GAIA PROPERTIES LTDactivePHS LAB DIAMONDSactive

+6 more

People with significant control

2 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G & N UNIQUE DEVELOPMENTS LTD · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100