DOSSIERS / ARISTOGLASS LIMITED
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Company dossier

ARISTOGLASS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-04-11
KYBE ID: HE174924 · HE174924 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
ARISTOGLASS LIMITED
DRCIP data.gov.cy
HE174924
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-04-11
DRCIP data.gov.cy
Ανεξαρτησίας, 20,, Παλαιομέτοχο, 2682, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
S.P.A. CONSULT INVESTMENT SRLShared officer / director · 8 share thisGEO GRUP INVEST SRLShared officer / director · 8 share thisG.E.O. ESTATE INVESTMENT SRLShared officer / director · 8 share thisARBO GRUP INVEST SRLShared officer / director · 8 share thisPREMIUM FASHION STORES S.R.L.Shared officer / director · 8 share thisVENUS VERTEX LTDShared officer / director · 8 share thisARLE LTDShared officer / director · 8 share this"ΙΡΙΣ" Σ. ΙΩΑΝΝΟΥ & ΥΙΟΣ ΜΩΣΑΙΚΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisPISTON HEADS LIMITEDShared officer / director · 9 share thisI.E. BEAUTIFUL FLOWER SHOPShared officer / director · 9 share thisCHRISTOS IOANNOU CONSTRUCTION LIMITEDShared officer / director · 9 share thisTOP OF THE POPS KIOSKS LIMITEDShared officer / director · 9 share thisAUTOMATION LINK (CY) LTDShared officer / director · 9 share thisREMI PAPHOS SCHOOL OF ARTS LIMITEDShared officer / director · 9 share thisCHRISTOS & IRENE IOANNOU TRADING LIMITEDShared officer / director · 9 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

2 people
NameRoleFromSource
ΑΡΙΣΤΕΙΔΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΕΙΡΗΝΗ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100