DOSSIERS / ΓΕΩΡΓΙΟΣ ΑΡΙΣΤΕΙΔΟΥ ΣΥΝΤΗΡΗΣΗΣ ΚΑΤΟΙΚΙΩΝ ΛΙΜΙΤΕΔ
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ΓΕΩΡΓΙΟΣ ΑΡΙΣΤΕΙΔΟΥ ΣΥΝΤΗΡΗΣΗΣ ΚΑΤΟΙΚΙΩΝ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2000-07-27
KYBE ID: HE113403 · HE113403 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
ΓΕΩΡΓΙΟΣ ΑΡΙΣΤΕΙΔΟΥ ΣΥΝΤΗΡΗΣΗΣ ΚΑΤΟΙΚΙΩΝ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE113403
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-07-27
DRCIP data.gov.cy
Χριστάκη Κράνου, 56,, Ποταμός Γερμασόγειας, 4042, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
A. STYLIANIDES SUPER CLEAN LIMITEDShared registered address · 3 share thisΙ. S. AUTO TRUST LIMITEDShared registered address · 3 share thisAAA COMMERCIAL ENTERPRISES PRIVATE LIMITEDShared officer / director · 5 share thisAAA ENTERPRISES AND VENTURES PRIVATE LIMITEDShared officer / director · 5 share thisNIGGAT FINANCE LIMITEDShared officer / director · 5 share thisJALOMA HOLDINGS LIMITEDShared officer / director · 5 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΑΡΙΣΤΕΙΔΟΥdirector—Cyprus registry
ΗΛΙΑΝΑ ΣΤΥΛΙΑΝΙΔΟΥdirector—Cyprus registry
ΗΛΙΑΝΑ ΣΤΥΛΙΑΝΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100