DOSSIERS / ΕΛΑΙΟΧΡΩΜΑΤΙΣΜΟΙ Α. ΑΡΙΣΤΕΙΔΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ
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ΕΛΑΙΟΧΡΩΜΑΤΙΣΜΟΙ Α. ΑΡΙΣΤΕΙΔΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2003-05-26
KYBE ID: HE138512 · HE138512 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
ΕΛΑΙΟΧΡΩΜΑΤΙΣΜΟΙ Α. ΑΡΙΣΤΕΙΔΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE138512
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-05-26
DRCIP data.gov.cy
Κολωνού, 3,, Αγία Φύλα, 3115, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
EVIRENSIA LTDShared officer / director · 9 share thisE.D. KOULAS HOLDINGS LTDShared officer / director · 9 share thisKMNI AGRO-TOURIST CO. LIMITEDShared officer / director · 9 share thisSTRUMIEN ENTERPRISES LTDShared officer / director · 9 share thisPHILIPPOS MISSIRLIS AGENCIES LIMITEDShared officer / director · 9 share thisVREME HOLDINGS LTDShared officer / director · 9 share thisWYSOKI ENTERPRISES LTDShared officer / director · 9 share thisΕ.Α. BLUE SKY EXPRESS TRAVEL LIMITEDShared officer / director · 9 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
ΑΝΔΡΕΑΣ ΑΡΙΣΤΕΙΔΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΑΡΙΣΤΕΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 159 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