DOSSIERS / ΗΛΙΑΣ ΑΡΙΣΤΟΔΗΜΟΥ ΛΙΜΙΤΕΔ
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Company dossier

ΗΛΙΑΣ ΑΡΙΣΤΟΔΗΜΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1979-11-07
KYBE ID: HE13073 · HE13073 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
ΗΛΙΑΣ ΑΡΙΣΤΟΔΗΜΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE13073
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1979-11-07
DRCIP data.gov.cy
Ηρακλέους, 21,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ΗΛΙΑΣ ΑΡΙΣΤΟΔΗΜΟΥ & ΥΙΟΣ ΒΙΟΜΗΧΑΝΙΑ ΛΙΜΙΤΕΔShared registered address · 2 share thisJ.E. VANILIA BOUTIQUEShared officer / director · 6 share thisΗΛΙΑΣ ΑΡΙΣΤΟΔΗΜΟΥ & ΥΙΟΣ ΒΙΟΜΗΧΑΝΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisLOUKOU BAKERIES LIMITEDShared officer / director · 6 share thisLOUKOU DONUTS LTDShared officer / director · 6 share thisN.N.S. ROOM COFFEE BAR LIMITEDShared officer / director · 6 share thisALTEZZA PROMOTION LIMITEDShared officer / director · 8 share thisMARIA ARISTODEMOU FISH MARKET LIMITEDShared officer / director · 8 share thisA.EXPERTGROUP LIMITEDShared officer / director · 8 share thisD & M IDEAL PAINTING LIMITEDShared officer / director · 8 share thisM.A. CONSULTANTS LIMITEDShared officer / director · 8 share thisPIANSACUS 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

2 people
NameRoleFromSource
ΑΝΝΑ ΑΡΙΣΤΟΔΗΜΟΥdirector—Cyprus registry
ΙΩΑΝΝΑ ΑΡΙΣΤΟΔΗΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΗΛΙΑΣ ΑΡΙΣΤΟΔΗΜΟΥ & ΥΙΟΣ ΒΙΟΜΗΧΑΝΙΑ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100