DOSSIERS / JOHN A. ARESTIS (OVERSEAS) LIMITED
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Company dossier

JOHN A. ARESTIS (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-09-29
KYBE ID: HE65303 · HE65303 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
JOHN A. ARESTIS (OVERSEAS) LIMITED
DRCIP data.gov.cy
HE65303
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-09-29
DRCIP data.gov.cy
Σίφνου & Καταλάνου,, 'Αγιος Νικόλαος, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ARISTECO TRADING LIMITEDShared registered address · 5 share thisUNISTAR GIFTWEAR LIMITEDShared registered address · 5 share thisA.D.P.M.I. TRADING LIMITEDShared registered address · 5 share thisJOHN A. ARESTIS MARKETING SERVICES LIMITEDShared registered address · 5 share thisYIANNAKIS ARESTI CONSTRUCTIONS LIMITEDShared officer / director · 6 share thisARISTECO TRADING LIMASSOL HOBBY CENTRE LIMITEDShared officer / director · 6 share thisJOHN A. ARESTIS MARKETING SERVICES LIMITEDShared officer / director · 6 share thisA & YA DRIVEWELL CAR RENTALSShared officer / director · 6 share thisUNISTAR GIFTWEAR LIMITEDShared officer / director · 6 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
ΓΙΑΝΝΑΚΗΣ ΑΡΕΣΤΗdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100