DOSSIERS / ARISTOTELOUS & KOUTSOS LIMITED
← SearchExport PDF
Company dossier

ARISTOTELOUS & KOUTSOS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-10-13
KYBE ID: HE152886 · HE152886 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ARISTOTELOUS & KOUTSOS LIMITED
DRCIP data.gov.cy
HE152886
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-10-13
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ & Ρ. Φεραίου, 209,, CHRISTINA CENTER, Floor 3, Flat 301,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
G.RI.MA.CO LIMITEDShared officer / director · 7 share thisRENTOOL LTDShared officer / director · 7 share thisN & A CAR ACCESSORIES LIMITEDShared officer / director · 7 share thisΓΕΩΡΓΙΟΣ ΑΡΙΣΤΟΤΕΛΟΥΣ & ΥΙΟΙ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisESPETO TRAVELShared officer / director · 7 share thisA.K. SPORTS CARE CENTERShared officer / director · 7 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΟΥΤΣΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΡΙΣΤΟΤΕΛΟΥΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΟΥΤΣΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100