DOSSIERS / MARIA ARISTODEMOU FISH MARKET LIMITED
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Company dossier

MARIA ARISTODEMOU FISH MARKET LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-05-16
KYBE ID: HE130136 · HE130136 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
MARIA ARISTODEMOU FISH MARKET LIMITED
DRCIP data.gov.cy
HE130136
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-05-16
DRCIP data.gov.cy
Θαλή, 12,, 'Αγιος Δομέτιος, 2365, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
G. & T. MESSIOS TRADING LIMITEDShared registered address · 2 share thisFLYSTONESShared officer / director · 6 share thisGP RESEARCHGREECE LIMITEDShared officer / director · 6 share thisΜ.Θ. ΚΥΠΡΙΩΝ ΓΕΥΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisPIANSACUS LIMITEDShared officer / director · 6 share thisDINO KIDSShared officer / director · 6 share thisALTEZZA PROMOTION LIMITEDShared officer / director · 8 share thisΗΛΙΑΣ ΑΡΙΣΤΟΔΗΜΟΥ & ΥΙΟΣ ΒΙΟΜΗΧΑΝΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisM.A. CONSULTANTS LIMITEDShared officer / director · 8 share thisΗΛΙΑΣ ΑΡΙΣΤΟΔΗΜΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisA.EXPERTGROUP LIMITEDShared officer / director · 8 share thisD & M IDEAL PAINTING LIMITEDShared 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

3 people
NameRoleFromSource
ΑΝΝΑ ΑΡΙΣΤΟΔΗΜΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΑΡΙΣΤΟΔΗΜΟΥdirector—Cyprus registry
ΑΝΝΑ ΑΡΙΣΤΟΔΗΜΟΥsecretary—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