DOSSIERS / G.C.K. ARISTIDOU HOLDINGS LTD
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Company dossier

G.C.K. ARISTIDOU HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2007-11-28
KYBE ID: HE213598 · HE213598 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
G.C.K. ARISTIDOU HOLDINGS LTD
DRCIP data.gov.cy
HE213598
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-28
DRCIP data.gov.cy
Βρασίδα, 13,, Στρόβολος, 2038, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
G.C.K. ARISTIDOU INVESTMENTS LIMITEDShared registered address · 3 share thisRONIC ENTERPRISES LIMITEDShared registered address · 3 share thisG.C.K. ARISTIDOU INVESTMENTS LIMITEDShared officer / director · 4 share thisARISTAKO COMPANY LIMITEDShared officer / director · 4 share thisRONIC ENTERPRISES LIMITEDShared officer / director · 4 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

4 people
NameRoleFromSource
ΑΙΚΑΤΕΡΙΝΗ ΑΡΙΣΤΕΙΔΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΑΡΙΣΤΕΙΔΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ Γ. ΑΡΙΣΤΕΙΔΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ Γ. ΑΡΙΣΤΕΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100