DOSSIERS / ARIS PROPERTIES LIMITED
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Company dossier

ARIS PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-10-24
KYBE ID: HE142472 · HE142472 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ARIS PROPERTIES LIMITED
DRCIP data.gov.cy
HE142472
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-10-24
DRCIP data.gov.cy
Αθαλάσσης, 122,, Flat 101,, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

100 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A & A ARISTOTELOUS INVESTMENTS LIMITEDactiveAI INNOVATION TECHNOLOGY ENTERPRISES LTDdissolvedAL-AWDA LTDdissolvedANDERSLEY TRADING LTDdissolvedARIBEX HOLDINGS LTDdissolvedAVICA MARKETING LTDdissolvedAVRON INVESTMENTS LTDdissolvedBARTERIA COMPANY LIMITEDdissolvedBENOME MARKETING LTDdissolvedBLUE HIVE COMPANY LIMITEDdissolvedBLUERAGO COMPANY LIMITEDdissolvedBLUE RETURN COMPANY LIMITEDdissolvedBONDEDSUN LIMITEDdissolvedBORAK LIMITEDdissolvedBRIDGE CONNECT (CYPRUS) LTDdissolvedCADASTER COMPANY LIMITEDdissolvedCALLSAT TELECOM LIMITEDstrike_offCENTAUR TRUST INVESTMENTS LTDdissolvedCHAO YANG SHIPPING LINES LTDdissolvedCITYPRO HOLDINGS LTDdissolved

+80 more

Connections

6 links
Shared operator — likely the same administrator
A & A ARISTOTELOUS INVESTMENTS LIMITEDShared registered address · 2 share thisK.M.A. HOUSEHOLD APPLIANCESShared officer / director · 3 share thisKVA HOUSEHOLD APPLIANCES LIMITEDShared officer / director · 3 share thisA & A ARISTOTELOUS INVESTMENTS LIMITEDShared officer / director · 5 share thisΑΡΙΣΤΟΣ Β. ΑΡΙΣΤΟΤΕΛΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisADENZO FABRICS LIMITEDShared officer / director · 5 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
ΑΡΗΣ ΑΡΙΣΤΟΤΕΛΟΥΣdirector—Cyprus registry
ΑΝΝΑ ΑΡΙΣΤΟΤΕΛΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 100 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100