DOSSIERS / D. ARISTOTELOUS URBAN LIVING AND DESIGN LIMITED
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Company dossier

D. ARISTOTELOUS URBAN LIVING AND DESIGN LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-02-20
KYBE ID: HE172628 · HE172628 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
D. ARISTOTELOUS URBAN LIVING AND DESIGN LIMITED
DRCIP data.gov.cy
HE172628
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-02-20
DRCIP data.gov.cy
Ακροπόλεως, 45,, Floor 1, Flat 1,, Στρόβολος, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
MANIC BOX LIMITEDShared officer / director · 3 share thisM.Y.I. MESSAGING SOLUTIONS LIMITEDShared officer / director · 3 share thisMANIC BOX LIMITEDShared registered address · 4 share thisT.T. THE TRAVELLERNEWS LIMITEDShared registered address · 4 share thisWEBBQUICKShared registered address · 4 share thisRASMEN TRADE & INVEST LIMITEDShared officer / director · 8 share thisDA MAVEN CONSULTING LTDShared officer / director · 8 share thisHABROK LIMITEDShared officer / director · 8 share thisCPDA HOLDING LIMITEDShared officer / director · 8 share thisMAVEN HOLDINGS LTDShared officer / director · 8 share thisMAVEN REALTYShared officer / director · 8 share thisUTH EDUCATION LIMITEDShared officer / director · 8 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
ΔΙΟΝΥΣΙΟΣ ΑΡΙΣΤΟΤΕΛΟΥΣdirector—Cyprus registry
ΖΩΗ ΑΡΙΣΤΟΤΕΛΟΥΣ HALLSTEDdirector—Cyprus registry
ΔΙΟΝΥΣΙΟΣ ΑΡΙΣΤΟΤΕΛΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100