DOSSIERS / CHRISTINA ARISTIDOU BAZAAR LIMITED
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Company dossier

CHRISTINA ARISTIDOU BAZAAR LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-03-23
KYBE ID: HE146818 · HE146818 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
CHRISTINA ARISTIDOU BAZAAR LIMITED
DRCIP data.gov.cy
HE146818
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-03-23
DRCIP data.gov.cy
Αρχ. Κυπριανού,, FAMAGUSTA COURT No. 1,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
FRENARITIS CONSTRUCTIONS LIMITEDShared registered address · 2 share thisXPERSONA TRAINING LAB LTDShared officer / director · 9 share thisCH. K. YPSONAS KIOSK LTDShared officer / director · 9 share thisΑΡΤΟΠΟΙΕΙΑ ΟΜΗΡΟΣ ΑΡΙΣΤΕΙΔΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisVIKING MARINE SERVICES CYPRUS LIMITEDShared officer / director · 9 share thisICF CYPRUS CHAPTER LTDShared officer / director · 9 share thisSAVVAS POWERBETON LTDShared officer / director · 9 share thisMARYLAND RESTAURANTS LIMITEDShared officer / director · 9 share thisNUMINOUS HAIR STUDIOShared officer / director · 9 share thisGENESIS AIR EVOLUTION LIMITEDShared officer / director · 10 share thisNICOS EVAGOROU ENTERPRISES LIMITEDShared officer / director · 10 share thisNICOS EVAGOROU & SON LIMITEDShared officer / director · 10 share thisC.N.UPPERCUT PROMOTIONS COMPANY LTDShared officer / director · 10 share thisN.E. CAR MOTORS LTDShared officer / director · 10 share thisN.A.M. AVANTI ADVERTISING LIMITEDShared officer / director · 10 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/HE146818/network.

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΙΝΑ ΑΡΙΣΤΕΙΔΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΕΥΑΓΟΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100