DOSSIERS / M.C.A. ARISTON IMPORTS LIMITED
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Company dossier

M.C.A. ARISTON IMPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-09-25
KYBE ID: HE114755 · HE114755 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
M.C.A. ARISTON IMPORTS LIMITED
DRCIP data.gov.cy
HE114755
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-09-25
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου,, AVENSIA COURT 3, Floor 1, Flat 104,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
AGROFOOD EXPORTS CO. LIMITEDdissolvedC & A LOUCA TRADING LIMITEDactiveE.C. LEATHER HANDICRAFT CENTRE LIMITEDdissolvedE & M OFFSHORE CO. LIMITEDdissolvedG.K. BROADCASTING CO LIMITEDdissolvedG.M.P. ENGINEERING (OVERSEAS) LIMITEDdissolvedG.S.K. CHRISTOU AND SONS (AGENTS - IMPORTERS) LIMITEDdissolvedL.V.SS. R-EIGHT DESIGNERS LIMITEDdissolvedNICOS & STELIOS VIDEO HOUSE LIMITEDdissolvedTECKNOSTAR LIMITEDdissolvedTEXT-LINE (OVERSEAS) LIMITEDdissolvedWINSTAR LIMITEDdissolvedWINSTORM LIMITEDdissolvedWINSUN LIMITEDdissolvedΚΥΡΙΑΚΟΣ ΚΑΙ ΝΙΚΟΣ ΚΟΣΜΑ ΛΙΜΙΤΕΔdissolvedΜΗΝΑΣ Σ.Α. ΚΑΙ ΑΝΔΡΕΑΣ Δ.Κ. ΛΙΜΙΤΕΔdissolvedΠΡΑΚΤΟΡΕΙΟ ΔΙΑΝΟΜΗΣ ΤΥΠΟΥ ΚΡΙΝΟΣ ΛΙΜΙΤΕΔdissolvedΠΡΟΚΟΠΗΣ ΠΡΟΚΟΠΙΟΥ ΛΙΜΙΤΕΔdissolved

Connections

11 links
Shared operator — likely the same administrator
OLYMPIC TOP TRADING LIMITEDShared officer / director · 4 share thisTHRASSO O' MAHONY ENGINEERS ASSESSORS & VALUERS LIMITEDShared officer / director · 4 share thisTECKNOSTAR LIMITEDShared registered address · 5 share thisWINSTAR LIMITEDShared registered address · 5 share thisWINSUN LIMITEDShared registered address · 5 share thisWINSTORM LIMITEDShared registered address · 5 share thisMAHOSERVICES LIMITEDShared officer / director · 6 share thisOMEGASTAR LIMITEDShared officer / director · 6 share thisT.T. O' MAHONY ESTATES LIMITEDShared officer / director · 6 share thisGOLDWORTH SERVICES LIMITEDShared officer / director · 6 share thisPAOLINO INVESTMENTS LTDShared officer / director · 6 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

2 people
NameRoleFromSource
ΘΡΑΣΟΣ Ο' ΜΑΧΟΝΙdirector—Cyprus registry
ΑΘΗ Ο'ΜΑΧΟΝΙsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100