DOSSIERS / ARISTOCATS PENI LIMITED
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Company dossier

ARISTOCATS PENI LIMITED

CYPRUS · COMPANY · INCORPORATED 1981-03-24
KYBE ID: HE15417 · HE15417 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
ARISTOCATS PENI LIMITED
DRCIP data.gov.cy
HE15417
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1981-03-24
DRCIP data.gov.cy
Μυστρά, 2,, Flat 103,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ΛΕΥΚΟΝΗΣΣΟΣ ΛΙΜΙΤΕΔShared registered address · 3 share thisΑΦΕΝΤΡΙΚΑ ΛΙΜΙΤΕΔShared registered address · 3 share thisSAGE SABLE CONSULTING LTDShared officer / director · 11 share thisUNICORN ANTIQUES STORES LIMITEDShared officer / director · 11 share thisΑ/ΦΟΙ ΠΑΠΑΠΕΤΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisPETER'S ANTIQUESShared officer / director · 11 share thisHOTEL GRECIANShared officer / director · 11 share thisP.G. MASTER LIFT SERVICES LTDShared officer / director · 11 share thisHILIOMODOUSA DEVELOPMENT CO. LIMITEDShared officer / director · 11 share thisΛΕΥΚΟΝΗΣΣΟΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisGRAND ESTATES SRLShared officer / director · 11 share thisP.A.P. GRAPHICS LIMITEDShared officer / director · 11 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
ΕΥΑΝΘΙΑ ΠΑΠΑΠΕΤΡΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΠΑΠΑΠΕΤΡΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΠΑΠΑΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100