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Partnership dossier

ΓΕΩΡΓΙΟΣ ΚΛΕΑΝΘΟΥΣ & ΜΑΡΙΑ ΑΡΕΣΤΗ

CYPRUS · PARTNERSHIP · INCORPORATED 2023-08-10
KYBE ID: S13445 · S13445 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ΓΕΩΡΓΙΟΣ ΚΛΕΑΝΘΟΥΣ & ΜΑΡΙΑ ΑΡΕΣΤΗ
DRCIP data.gov.cy
S13445
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2023-08-10
DRCIP data.gov.cy
Κάτω Βρύση, 7,, Κούκλια, 8500, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
DIMIS MAVROPOULOS HOLDINGS LTDShared officer / director · 11 share thisMAVROTEL COMMUNICATIONS LIMITEDShared officer / director · 11 share thisMAVROMARINE LIMITEDShared officer / director · 11 share thisD. MAVROPOULOS COURT LIMITEDShared officer / director · 11 share thisLA SPIGA COCTAIL BAR LIMITEDShared officer / director · 11 share thisBELLE ANMARIShared officer / director · 11 share thisMICHALIS ARESTI TELEPHONY LIMITEDShared officer / director · 11 share thisD.M CYPRUS HISTORIC & CLASSIC MOTOR MUSEUM LTDShared officer / director · 11 share thisBLACKBIRD STUDIOS LIMITEDShared officer / director · 11 share thisMAVROESTATES LIMITEDShared officer / director · 11 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
ΓΕΩΡΓΙΟΣ ΚΛΕΑΝΘΟΥΣpartner—Cyprus registry
ΜΑΡΙΑ ΑΡΕΣΤΗpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100