DOSSIERS / ARESTIS PREMIUM TOOLS LIMITED
← SearchExport PDF
Company dossier

ARESTIS PREMIUM TOOLS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-02-24
KYBE ID: HE92704 · HE92704 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ARESTIS PREMIUM TOOLS LIMITED
DRCIP data.gov.cy
HE92704
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-02-24
DRCIP data.gov.cy
Λυμπιών, 43,, Αλάμπρα, 2563, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
Χ.Α.Δ. ΠΑΣ ΣΤΟ ΚΥΜΑShared officer / director · 7 share thisEQUIP EVENT EQUIPMENT & MORE LTDShared officer / director · 7 share thisRIMI CATERING LIMITEDShared officer / director · 7 share thisA. ARESTI (LAND DEVELOPERS) LIMITEDShared officer / director · 7 share thisDENTORAMA STUDIO LIMITEDShared officer / director · 7 share thisPIAZZA CATERING LIMITEDShared officer / director · 7 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

2 people
NameRoleFromSource
ΑΡΕΣΤΗΣ ΑΡΕΣΤΗdirector—Cyprus registry
ΑΡΕΣΤΗΣ ΑΡΕΣΤΗsecretary—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