Who owns ΑΡΕΣΤΗΣ ΑΡΕΣΤΗ?

No ownership or control links for ΑΡΕΣΤΗΣ ΑΡΕΣΤΗ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ΑΡΕΣΤΗΣ ΑΡΕΣΤΗ's risk level?

ΑΡΕΣΤΗΣ ΑΡΕΣΤΗ has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ΑΡΕΣΤΗΣ ΑΡΕΣΤΗ appear across sources?

ΑΡΕΣΤΗΣ ΑΡΕΣΤΗ is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ΑΡΕΣΤΗΣ ΑΡΕΣΤΗ

Name: ΑΡΕΣΤΗΣ ΑΡΕΣΤΗ — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ΑΡΕΣΤΗΣ ΑΡΕΣΤΗ, Person, CY

ΑΡΕΣΤΗΣ ΑΡΕΣΤΗ — Cyprus person. 10 holdings. Cited to 1 registry.

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 companies
Jurisdiction: CY

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

ΑΡΕΣΤΗΣ ΑΡΕΣΤΗ
- ΖΑΧΑΡΟΠΛΑΣΤΕΙΟΝ, ΣΝΑΚ-ΜΠΑΡ "Κ.Σ. ΠΑΝΘΕΟΝ"· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- RODA MARIA DEVELOPERS· Director· via Cyprus DRCOR
- MEDITERRANEAN EXCLUSIVE M.E· Secretary· via Cyprus DRCOR
- DENTORAMA STUDIO LIMITED· Director· via Cyprus DRCOR
- RIMI CATERING LIMITED· Director· via Cyprus DRCOR
- ARESTIS PREMIUM TOOLS LIMITED· Secretary· via Cyprus DRCOR
- EQUIP EVENT EQUIPMENT & MORE LTD· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΡΕΣΤΗΣ ΑΡΕΣΤΗ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ΑΡΕΣΤΗΣ ΑΡΕΣΤΗ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CY coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ΑΡΕΣΤΗΣ ΑΡΕΣΤΗ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

5 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
DENTORAMA STUDIO LIMITED
Also holds roles at 2 other companies
- ΜΙΧΑΛΗΣ ΦΥΣΕΝΤΖΙΔΗΣSecretary
- ΜΙΧΑΛΗΣ ΦΥΣΕΝΤΖΙΔΗΣDirector
●
MEDITERRANEAN EXCLUSIVE M.E
Also holds roles at 2 other companies
- PRINCETON CONSULTING LTDOwner
- ΑΝΤΡΗ ΑΡΕΣΤΗDirector
●
RIMI CATERING LIMITED
Also holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΑΡΕΣΤΗDirector
- ΣΤΕΛΙΟΣ ΑΡΕΣΤΗSecretary
- ΣΤΕΛΙΟΣ ΑΡΕΣΤΗDirector
●
RODA MARIA DEVELOPERS
Also holds roles at 4 other companies
- ΡΟΔΑ ΜΑΡΙΑ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔOwner
- ΣΤΕΛΙΟΣ ΑΡΕΣΤΗSecretary
- ΑΝΔΡΕΑΣ ΑΡΕΣΤΗDirector
●
ΖΑΧΑΡΟΠΛΑΣΤΕΙΟΝ, ΣΝΑΚ-ΜΠΑΡ "Κ.Σ. ΠΑΝΘΕΟΝ"
Also holds roles at 2 other companies
- ΚΥΡΙΑΚΟΣ ΣΠΥΡΟΥOwner
- ΕΥΤΥΧΙΑ ΕΥΑΓΓΕΛΟΥ ΑΡΕΣΤΗΟμόρρυθμος Συνέταιρος

5 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns ΑΡΕΣΤΗΣ ΑΡΕΣΤΗ?: No ownership or control links for ΑΡΕΣΤΗΣ ΑΡΕΣΤΗ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΑΡΕΣΤΗΣ ΑΡΕΣΤΗ's risk level?: ΑΡΕΣΤΗΣ ΑΡΕΣΤΗ has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ΑΡΕΣΤΗΣ ΑΡΕΣΤΗ appear across sources?: ΑΡΕΣΤΗΣ ΑΡΕΣΤΗ is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΑΡΕΣΤΗΣ ΑΡΕΣΤΗ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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