DOSSIERS / Μ. ΑΡΙΣΤΟΔΗΜΟΥ ΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
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Μ. ΑΡΙΣΤΟΔΗΜΟΥ ΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2002-06-06
KYBE ID: HE130667 · HE130667 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
Μ. ΑΡΙΣΤΟΔΗΜΟΥ ΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE130667
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-06-06
DRCIP data.gov.cy
Αποστόλου Ανδρέα, 19,, Παρεκκλησιά, 4520, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
Α. ΚΑΡΙΤΖΗΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared officer / director · 8 share thisKARANTO SECRETARIAL LIMITEDShared officer / director · 8 share thisFJA FUTURE LIMITEDShared officer / director · 8 share thisK.C. ELPIRA BUSINESS CONSULTING LTDShared officer / director · 8 share thisCONSPECTUS SERVICES LTDShared officer / director · 8 share thisMY SPACE DEVELOPERS LTDShared officer / director · 8 share thisNOMITRUST LTDShared officer / director · 8 share thisTHE STUDIO PHOTOS BY ARISTODIMOUShared officer / director · 12 share thisMAMI PROPERTIES LTDShared officer / director · 12 share thisΑΡΙΣΤΟΔΗΜΟΥ ΚΑΙ ΤΗΛΕΜΑΧΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisMIKE AR FILMSShared officer / director · 12 share thisI.L. TELNET HOLDING LTDShared officer / director · 12 share thisLIVARIST AGGELIES & WEBSITES LIMITEDShared officer / director · 12 share thisDOCTORS24 ENTERPRISES M.G.M. LIMITEDShared officer / director · 12 share thisM.A EAST COAST FUNCTIONAL THERAPYShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/HE130667/network.

People with significant control

3 people
NameRoleFromSource
ΑΝΤΡΙΑ ΑΡΙΣΤΟΔΗΜΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΑΡΙΣΤΟΔΗΜΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΑΡΙΣΤΟΔΗΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100