DOSSIERS / VASOS ARISTIDOU ENTERPRISES
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Company dossier

VASOS ARISTIDOU ENTERPRISES

CYPRUS · COMPANY · INCORPORATED 2004-01-29
KYBE ID: BN25251 · BN25251 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
VASOS ARISTIDOU ENTERPRISES
DRCIP data.gov.cy
BN25251
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2004-01-29
DRCIP data.gov.cy
25 Μαρτίου, 18Α,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΒΑΣΟΣ ΑΡΙΣΤΕΙΔΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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