DOSSIERS / ΦΑΡΜΑ Α. ΑΡΙΣΤΟΔΗΜΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ
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ΦΑΡΜΑ Α. ΑΡΙΣΤΟΔΗΜΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1999-10-19
KYBE ID: HE105753 · HE105753 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
ΦΑΡΜΑ Α. ΑΡΙΣΤΟΔΗΜΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE105753
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-10-19
DRCIP data.gov.cy
28 Οκτωβρίου, 2,, Καλό Χωριό Κλήρου, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΡΙΣΤΟΣ ΑΡΙΣΤΟΔΗΜΟΥdirector—Cyprus registry
ΔΗΜΟΣ ΑΡΙΣΤΟΔΗΜΟΥdirector—Cyprus registry
ΔΗΜΟΣ ΑΡΙΣΤΟΔΗΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΦΑΡΜΑ ΑΔΕΛΦΩΝ ΑΡΙΣΤΟΔΗΜΟΥ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100