DOSSIERS / Α & Μ ΑΡΙΣΤΕΙΔΟΥ ΕΜΦΙΑΛΩΤΗΡΙΑ ΛΤΔ
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Α & Μ ΑΡΙΣΤΕΙΔΟΥ ΕΜΦΙΑΛΩΤΗΡΙΑ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2007-10-09
KYBE ID: HE209934 · HE209934 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
Α & Μ ΑΡΙΣΤΕΙΔΟΥ ΕΜΦΙΑΛΩΤΗΡΙΑ ΛΤΔ
DRCIP data.gov.cy
HE209934
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-09
DRCIP data.gov.cy
Διονυσίων, 3,, Στρουμπί, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ANTONIS ARISTEIDOU DLCShared officer / director · 9 share thisPOOLBERG HOLDINGS LIMITEDShared officer / director · 9 share thisP.R. LAND & HOUSE HOLDINGS LTDShared officer / director · 9 share thisEV.AN. PROPERTY DEVELOPERS LIMITEDShared officer / director · 9 share thisΟΦΘΑΛΜΟΛΟΓΙΚΟ ΚΕΝΤΡΟ ΔΙΑΘΛΑΣΙΣ ΛΤΔShared officer / director · 9 share thisΑΝΤΩΝΗΣ ΑΡΙΣΤΕΙΔΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisTOMIKO HOLDING LIMITEDShared officer / director · 9 share thisA & H BEST CYPRUS HOMES LTDShared 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
ΑΝΤΩΝΗΣ ΑΡΙΣΤΕΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΠΙΣΙΑΡΑ ΑΡΙΣΤΕΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100