DOSSIERS / A & R ARIADES ENTERPRISES LIMITED
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Company dossier

A & R ARIADES ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-03-12
KYBE ID: HE84699 · HE84699 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
A & R ARIADES ENTERPRISES LIMITED
DRCIP data.gov.cy
HE84699
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-03-12
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 187,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
CHRISTAKIS MARCOU TRAVELShared registered address · 6 share thisARFEKO CO.Shared registered address · 6 share thisPAMOCOM ENTERPRISES LIMITEDShared registered address · 6 share thisDEFASA TRADING CO. LIMITEDShared registered address · 6 share thisP.M.G. TRADING CO. LIMITEDShared registered address · 6 share thisN.A AEQUITASShared officer / director · 8 share thisALKIS ALKIVIADES PROPERTIES & CONSTRUCTION LTDShared officer / director · 8 share thisTCC THE CARTING CAR LIMITEDShared officer / director · 8 share thisΓΕΩΡΓΙΟΣ ΑΛΚΙΒΙΑΔΗΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisX-WORKS TECHNOLOGY SERVICES LIMITEDShared officer / director · 8 share thisTOTAL SOLAR SOLUTIONS LTDShared officer / director · 8 share thisΥΛΙΚΑ ΟΙΚΟΔΟΜΗΣ ΑΛΚΗΣ ΑΛΚΙΒΙΑΔΗ & ΣΙΑShared 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
ΑΛΚΗΣ ΑΛΚΙΒΙΑΔΗΣdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΑ ΑΡΕΣΤΗdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΑ ΑΡΕΣΤΗsecretary—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