DOSSIERS / ARISTO ELECTRONIC LIBRARY
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Company dossier

ARISTO ELECTRONIC LIBRARY

CYPRUS · COMPANY · INCORPORATED 2013-10-15
KYBE ID: BN39511 · BN39511 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ARISTO ELECTRONIC LIBRARY
DRCIP data.gov.cy
BN39511
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2013-10-15
DRCIP data.gov.cy
Νίκου Κρανιδιώτη, 7Ε,, Floor 3,, 'Εγκωμη, 2411, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
ADSTOREactiveADVANCED MEDICAL LASER C. DEMETRIOU LIMITEDactiveA.G.Z. NICOSIA LUNG CENTERactiveAMADEOdissolvedARISTOTELIS ELECTRONIC LIBRARYactiveBEAUTIFUL PEOPLE MAGAZINEactiveCOMMSCOPE CONNECTIVITY BELGIUM BVBAdissolvedDEMAR LIMITEDstrike_offIPVDX ENERGY LTDstrike_offMEE MOBactiveMEE MOB NDDactiveMUST STYLE AWARDSactiveNDD 24 SPORTS FMactiveNDD 24 SPORTS RADIOactivePETROS AGATHANGELOU DLCactiveRADIODEEJAY 93.5activeRADIO FREDERICK SPORT FMactiveR.FR. SPORT FM 95.0activeRISCOM TRADING LIMITEDstrike_offSABBIANCO PROPERTIESdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
Ν.Δ.Δ. ΕΙΔΙΚΕΣ ΕΚΔΟΣΕΙΣ ΛΙΜΙΤΕΔshareholder—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100