DOSSIERS / ΜΑΡΙΟΣ ΑΡΙΣΤΟΔΗΜΟΥ ΕΛΛΗΝΑΔΙΚΟ ΛΙΜΙΤΕΔ
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ΜΑΡΙΟΣ ΑΡΙΣΤΟΔΗΜΟΥ ΕΛΛΗΝΑΔΙΚΟ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-12-15
KYBE ID: HE155207 · HE155207 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ΜΑΡΙΟΣ ΑΡΙΣΤΟΔΗΜΟΥ ΕΛΛΗΝΑΔΙΚΟ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE155207
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-15
DRCIP data.gov.cy
Δημήτρη Λιπέρτη, 5,, KOTSAPAS BUILDING, BLOCK A, Floor 2, Flat 204,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
BOVIUM VENTURES LIMITEDdissolvedCROCK TRADING LIMITEDdissolvedGATRI TRADING CO LIMITEDdissolvedGERPERUS TRADING LIMITEDdissolvedH.G. INSIDER ENTERPRISES LIMITEDdissolvedMAVLA TRADING CO LIMITEDdissolvedMICHAEL G THOMA ESTATES LIMITEDactivePALURA HOLDINGS LIMITEDdissolvedPAPACOSTAS DRILLING CONTRACTORS LIMITEDdissolved"PETIT MEUBLES" COMPANYactiveRUKABA ENTERPRISES LIMITEDdissolvedTRET TRADING LIMITEDdissolvedVESICANT LIMITEDdissolvedΚ.Α.Μ. (ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΙΜΙΤΕΔdissolvedΣΥΝΕΡΓΑΤΕΣ ΚΑΠΠΑ ΛΙΜΙΤΕΔactive

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΑΡΙΣΤΟΔΗΜΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΓΙΑΤΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100