DOSSIERS / P. & E. ARISTIDOU DEVELOPERS LIMITED
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Company dossier

P. & E. ARISTIDOU DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-08-22
KYBE ID: HE123265 · HE123265 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
P. & E. ARISTIDOU DEVELOPERS LIMITED
DRCIP data.gov.cy
HE123265
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-08-22
DRCIP data.gov.cy
Δημοκρατίας, 28,, 'Αγιος Ιωάννης, 3012, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΑΝΤΩΝΗΣ ΑΡΙΣΤΕΙΔΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisELENA VASILIOU HOLDINGS LIMITEDShared registered address · 3 share thisPRINTFORMSShared registered address · 3 share thisL. ELEVTHERIOU TRADING LIMITEDShared officer / director · 8 share thisA. P. SEGRETO LIMITEDShared officer / director · 8 share thisΑΝΔΡΕΑΣ ΚΟΖΑΚΟΣ & ΥΙΟΙ (ΚΑΡΑΒΑΣ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisSALIA FASHION LIMITEDShared officer / director · 8 share thisEVRIPIDOU DENTAL TECHNOLOGY CENTRE LIMITEDShared officer / director · 8 share thisK & K SHIPPING & TRADING LIMITEDShared officer / director · 8 share thisΠΑΝΙΚΟΣ Α. ΑΡΙΣΤΕΙΔΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 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
ΠΑΝΙΚΟΣ Α. ΑΡΙΣΤΕΙΔΟΥdirector—Cyprus registry
ΤΙΜΟΘΕΟΣ Φ. ΤΙΜΟΘΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P & T DEVELOPERS LIMITED · strike_off · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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