DOSSIERS / A.N. ARISTODEMOU CONSTRACT LTD
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A.N. ARISTODEMOU CONSTRACT LTD

CYPRUS · COMPANY · INCORPORATED 2007-03-22
KYBE ID: HE194931 · HE194931 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
A.N. ARISTODEMOU CONSTRACT LTD
DRCIP data.gov.cy
HE194931
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-22
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 80,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
A.N. ARISTODEMOU LIVING ACT LIMITEDdissolvedAQUARIAN DEVELOPMENTS LIMITEDstrike_offAQUARIAN ENTERPRISES LIMITEDdissolvedAQUARIAN TRAVEL CENTREactiveA. TYRRANIDES TRADE CO. LIMITEDdissolvedCALLCOM LIMITEDdissolvedCIMIA CO LIMITEDdissolvedEXPLOSERVE TRADING LIMITEDdissolvedFITZSIMMONS COX & PARTNERSactiveGENESYS ASSOCIATES LIMITEDdissolvedHORIZON TRADING LIMITEDdissolvedKILLIS TELECOMUNICATIONS LIMITEDactiveLIVING ACTactiveNAROS CONSTRUCTIONS LIMITEDdissolvedNAVIGATOR LIMITEDdissolvedPETITE FLEUR - FLOWER SHOP - DECORATIONSactiveROSMETAL TRADING LIMITEDdissolvedSHEVA KIEV LIMITEDdissolvedSNAPTEK LIMITEDdissolvedTSANGARIS & ANDREOU GENERAL ENTERPRISES LIMITEDactive

+5 more

People with significant control

2 people
NameRoleFromSource
ΑΡΙΣΤΟΣ ΑΡΙΣΤΟΔΗΜΟΥdirector—Cyprus registry
ΑΡΙΣΤΟΣ ΑΡΙΣΤΟΔΗΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100