DOSSIERS / ARISTOPHANIS POTTERY CO. LIMITED
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Company dossier

ARISTOPHANIS POTTERY CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1979-09-29
KYBE ID: HE12928 · HE12928 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

strike_off
ARISTOPHANIS POTTERY CO. LIMITED
DRCIP data.gov.cy
HE12928
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1979-09-29
DRCIP data.gov.cy
Κάμπου,, Βιομηχανική Περιοχή Στροβόλου, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
KYRIACOS N.KYRIACOU (K.N.K.) AUTOMOTIVE TECHNIQUES & SERVICING LIMITEDShared registered address · 5 share thisA. ANTONIOU MACHINERIES LIMITEDShared registered address · 5 share thisELIOUSIN FABRICSShared registered address · 5 share thisSTYLSON ENGINEERING COMPANY LIMITEDShared registered address · 5 share thisΕΥΔΟΡΑΣ ΚΟΥΠΠΗΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisM.E.P. ATHLETIC SUPPORTSShared officer / director · 11 share thisΓΕΩΡΓΙΚΗ-Π Χ" ΧΑΜΠΗΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisM & C GROUP MARINE & INDUSTRIAL TECHNOLOGY LTDShared officer / director · 11 share thisΕΣΤΙΑΤΟΡΙΟ "ΤΑ ΔΥΟ ΝΕΡΑ" ΛΙΜΙΤΕΔShared officer / director · 11 share thisM.E.P ATHLETICS LTDShared officer / director · 11 share thisCPM CHARALAMBOUS DEVELOPERS LIMITEDShared officer / director · 11 share thisΤΥΠΟΓΡΑΦΕΙΟΝ "ΕΛΠΙΔΑ"Shared officer / director · 11 share thisDRYDOCKS365 ONLINE SERVICES LTDShared officer / director · 11 share thisBMS HADJICHARALAMBOUS TRADINGShared 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

3 people
NameRoleFromSource
ΣΩΚΡΑΤΗΣ ΧΑΤΖΗΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΤΖΗΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΑΡΙΣΤΟΦΑΝΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 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