DOSSIERS / A.R.E.S.A. CONSULTANCY LIMITED
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Company dossier

A.R.E.S.A. CONSULTANCY LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-07-14
KYBE ID: HE96035 · HE96035 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
A.R.E.S.A. CONSULTANCY LIMITED
DRCIP data.gov.cy
HE96035
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-07-14
DRCIP data.gov.cy
Αθαλάσσας, 176,, Floor 2, Flat 202,, Στρόβολος, 2025, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

91 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3NESSO GAME TECH LTDactiveAAM PHILIAS TRADING LTDstrike_offAENAOAD LTDactiveAK PRO TOOLS LTDdissolvedALDERMARTIN LIMITEDdissolvedALTERAXION INVESTMENTS LIMITEDdissolvedAM NEW WORLD TRADING LIMITEDdissolvedA.M.W. ART ADVISORY LTDactiveANITRINIA LIMITEDactiveAUTOCARROAD LIMITEDactiveBARISTYLE LIMITEDdissolvedBARKBRIDGE INVESTMENTS LIMITEDstrike_offBARKCHOICE LIMITEDdissolvedBLACK SEA LINES SHIPPING COMPANY ( BSL ) LIMITEDdissolvedBOTSARI SIX LTDactiveBRANESCO LIMITEDstrike_offBRDK SOFTWARE TECH LTDactiveCENTATA LIMITEDdissolvedCH. CH. IDEAL GLOBAL CONSULTANTS LIMITEDactiveCHEVILLARD TRADING LTDdissolved

+71 more

Connections

8 links
Shared operator — likely the same administrator
ΠΕΡΙΠΤΕΡΟ ΑΓΙΟΣ ΠΑΝΤΕΛΕΗΜΩΝShared officer / director · 2 share thisCYMAR MARKET RESEARCH LIMITEDShared officer / director · 8 share thisSHAPAMA TRADING LIMITEDShared officer / director · 8 share thisCRIMAR AQUACULTURE CONSULTANTS LIMITEDShared officer / director · 8 share thisORISE TRADING LIMITEDShared officer / director · 8 share thisBEKPEK ΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΣΥΝΔΕΣΜΟΣ ΕΠΙΧΕΙΡΗΣΕΩΝ ΔΗΜΟΣΚΟΠΗΣΕΩΝ ΚΑΙ ΕΡΕΥΝΩΝ ΑΓΟΡΑΣ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisGRODOLIO HOLDINGS LIMITEDShared 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
ΑΝΤΗΣ ΛΕΩΝΙΔΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΜΑΡΑΓΚΟΥdirector—Cyprus registry
ΡΕΝΑ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100