DOSSIERS / ARISTOTLE TRAINING & ASSESSMENT LIMITED
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Company dossier

ARISTOTLE TRAINING & ASSESSMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-09-26
KYBE ID: HE184468 · HE184468 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ARISTOTLE TRAINING & ASSESSMENT LIMITED
DRCIP data.gov.cy
HE184468
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-26
DRCIP data.gov.cy
Αγίων Αναργύρων,, KALIA COURT, Flat 1,, 6057, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΧΡΙΣΤΙΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisFINLIT SERVICES LIMITEDShared officer / director · 7 share thisΜΗΝΑΣ Γ.Ε.Μ. ΛΙΜΙΤΕΔShared officer / director · 7 share thisLOUKAS & MARIA RESTAURANTS LIMITEDShared officer / director · 7 share thisM. & P. MINAS TRADING CO. LIMITEDShared officer / director · 7 share thisINTEGER LIMITEDShared 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

2 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΚΑΖΙΝΟΣdirector—Cyprus registry
ΜΑΡΙΑ ΜΗΝΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100