KYBE — See who's really behind any company

Company dossier

ARIS PIERIDES RECRUITING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-12-11
KYBE ID: HE116798 · HE116798 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameARIS PIERIDES RECRUITING LIMITED

DRCIP data.gov.cy

RegistrationHE116798

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-12-11

DRCIP data.gov.cy

Registered addressΜετοχίου, 45,, 1101, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

GARDIKAR SERVICES LIMITEDdissolved GENERAL FOODSHOP ALFA-OMEGAactive IARAS LIMITEDdissolved NITH TRADING LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

GENERAL FOODSHOP ALFA-OMEGAShared registered address · 5 share this IARAS LIMITEDShared registered address · 5 share this NITH TRADING LIMITEDShared registered address · 5 share this GARDIKAR SERVICES LIMITEDShared registered address · 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

2 people

Name	Role	From	Source
ΑΡΙΣ ΠΙΕΡΙΔΗΣ	director	—	Cyprus registry
ΧΡΗΣΤΟΣ ΝΙΚΟΛΑΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 129 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100