DOSSIERS / ARISTIONFX
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Company dossier

ARISTIONFX

CYPRUS · COMPANY · INCORPORATED 2013-12-23
KYBE ID: BN39795 · BN39795 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
ARISTIONFX
DRCIP data.gov.cy
BN39795
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2013-12-23
DRCIP data.gov.cy
Ηνωμένων Εθνών, 14,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

112 total

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

A.B.S.GROUP CYPRUS PROPERTY INVESTMENTS LTDstrike_offACQISTAPACE COMPANY LIMITEDdissolvedALPRIA ESTATES LIMITEDdissolvedA.M.H.M. CYVALLEY CONSTRUCTION & DEVELOPMENT LTDstrike_offARISTIONFXdissolvedASIMI & SON CONSULTANCY LIMITEDactiveAWOVE LIMITEDstrike_offAZ MEDCYP LTDactiveB1 GRAVITY MAKERS LTDactiveBARILARO HOLDINGS LTDstrike_offBATTISTESSA LIMITEDdissolvedB&D DANIEL PROPERTY DEVELOPERS LTDstrike_offBIOMET ESTATES LIMITEDdissolvedB.M. PREMIER PROPERTIES LIMITEDdissolvedBODYWORX FOR QUALITY LIFE (B Q L)dissolvedCARLICON ENTERPRISES LIMITEDdissolvedCHAMINADE COMPANY LIMITEDdissolvedCHARBEL J GERGES PROPERTIES LTDactiveCHARLIE TAXI (CY) LTDstrike_offCHEEVERO HOLDINGS LIMITEDdissolved

+92 more

People with significant control

1 people
NameRoleFromSource
ΑΒΡΑΑΜ ΚΩΝΣΤΑΝΤΗshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 112 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100