DOSSIERS / D.C. ARISTON - EDUCATIONAL SERVICES LIMITED
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D.C. ARISTON - EDUCATIONAL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-03-10
KYBE ID: HE146389 · HE146389 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
D.C. ARISTON - EDUCATIONAL SERVICES LIMITED
DRCIP data.gov.cy
HE146389
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-03-10
DRCIP data.gov.cy
Αγίων Ομολογητών, 103,, Flat 202,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΠΟΛΥΞΕΝΗ ΔΡΟΥΣΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100