DOSSIERS / ARESTIS DIONYSIOU LIMITED
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Company dossier

ARESTIS DIONYSIOU LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-07-10
KYBE ID: HE87291 · HE87291 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
ARESTIS DIONYSIOU LIMITED
DRCIP data.gov.cy
HE87291
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-07-10
DRCIP data.gov.cy
15 Δρόμος, 43,, Συνοικισμός Αγίου Νικολάου, Κ. Πολεμίδια, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
Α. ΔΙΟΝΥΣΙΟΥ & ΧΡ. ΣΧΙΖΑΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisLIFONIMA INVESTMENTS LIMITEDShared officer / director · 7 share thisORESA LIMITEDShared officer / director · 7 share thisCELOX GROUP LIMITEDShared officer / director · 7 share thisCELOX HOLDING (CYPRUS) LIMITEDShared officer / director · 7 share thisLIGHTWHEEL LIMITEDShared officer / director · 7 share thisGDSP ELECTRICAL SERVICESShared officer / director · 9 share thisG.D. TOP K9 CENTER LIMITEDShared officer / director · 9 share thisANGELOS RADIO COMPANY LIMITEDShared officer / director · 9 share thisMIGESONS HAIRDRESSING SALOON LIMITEDShared officer / director · 9 share thisDIONYSOS BROS STEEL HOUSES & AGENCIES LIMITEDShared officer / director · 9 share thisSTK TRINITY GROUP 1 LTDShared officer / director · 9 share thisΓΙΩΡΓΟΣ ΔΙΟΝΥΣΙΟΥ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΩΝ ΠΡΑΚΤΟΡΩΝ & ΣΥΜΒΟΥΛΩΝ ΛΤΔShared officer / director · 9 share thisHAIR STUDIO NICOS - GEORGE LIMITEDShared officer / director · 9 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
ΑΡΕΣΤΗΣ ΔΙΟΝΥΣΙΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΔΙΟΝΥΣΙΟΥdirector—Cyprus registry
ΑΡΕΣΤΗΣ ΔΙΟΝΥΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100