DOSSIERS / ΛΑΝΙΤΗΣ ΑΡΙΣΤΟΦΑΝΟΥΣ ΛΙΜΙΤΕΔ
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ΛΑΝΙΤΗΣ ΑΡΙΣΤΟΦΑΝΟΥΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2000-02-28
KYBE ID: HE109380 · HE109380 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
ΛΑΝΙΤΗΣ ΑΡΙΣΤΟΦΑΝΟΥΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE109380
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-02-28
DRCIP data.gov.cy
Τσερίου, 312,, 2044, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
FLOORSTORE BY LANITIS ARISTOPHANOUSShared registered address · 2 share thisAZEMO PROPERTIES LIMITEDShared officer / director · 2 share thisSTAND IN LINE -ART SPACE LTDShared officer / director · 3 share thisEVANGELOS ARISTOPHANOUS LIMITEDShared officer / director · 6 share thisEVANGELOS ARISTOPHANOUS (IMPORTS) LIMITEDShared officer / director · 6 share thisA.E. ARISTOPHANOUS INVESTMENTS LIMITEDShared officer / director · 6 share thisCYLANDEC LIMITEDShared officer / director · 6 share thisΛΕΩΦΟΡΕΙΑ ΛΕΥΚΩΣΙΑΣ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisCHR. G. KALOGHIROS ESTATE LIMITEDShared officer / director · 11 share thisTHE CYPRUS INTERNATIONAL INSTITUTE OF MANAGEMENT FOUNDATION LIMITEDShared officer / director · 11 share thisELEKORA LIMITEDShared officer / director · 11 share thisΛΕΩΦΟΡΕΙΑ ΛΕΥΚΩΣΙΑΣ ΕΠΕΝΔΥΣΕΙΣ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisN.B. TRAVEL AND TOURS PUBLIC COMPANY LIMITEDShared officer / director · 11 share thisΥΠΕΡΑΣΤΙΚΑ ΛΕΩΦΟΡΕΙΑ Λ.Λ.Λ. ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

7 people
NameRoleFromSource
ΑΓΝΗ ΑΡΙΣΤΟΦΑΝΟΥΣdirector—Cyprus registry
ΑΔΩΝΙΣ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΑΡΗΣ ΑΡΙΣΤΟΦΑΝΟΥΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΡΙΤΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΑΛΟΓΗΡΟΣdirector—Cyprus registry
ΠΑΝΗ ΑΡΙΣΤΟΦΑΝΟΥΣdirector—Cyprus registry
P & D SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100