DOSSIERS / ARISTOTELOUS & EFSTATHIOU TRADING LTD
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Company dossier

ARISTOTELOUS & EFSTATHIOU TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2008-06-20
KYBE ID: HE231999 · HE231999 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
ARISTOTELOUS & EFSTATHIOU TRADING LTD
DRCIP data.gov.cy
HE231999
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-20
DRCIP data.gov.cy
Ηλία Καννάουρου, 38Α,, 'Υψωνας, 4180, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
POLYLAND ESTATES LIMITEDShared officer / director · 3 share thisBRAINETIC LIMITEDShared officer / director · 3 share thisN.D.N FROZEN LTDShared officer / director · 5 share thisAURARIUS INVESTMENT HOLDINGS CYPRUS LIMITEDShared officer / director · 5 share thisMAYA TRADING COMPANY (OVERSEAS) LIMITEDShared officer / director · 5 share thisTHE.CHRI.PA. LIMITEDShared officer / director · 5 share thisAXEMALO TRADING LTDShared officer / director · 7 share thisG.E.X.A. TRADING LIMITEDShared officer / director · 7 share thisM.A.N.E METAL DESIGN LTDShared officer / director · 7 share thisE.M.X. METALS WORKS LTDShared officer / director · 7 share thisSHIRT XPRESS LTDShared officer / director · 7 share thisKATSIAMIS & ARISTOTELOUS TRADING LTDShared 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

3 people
NameRoleFromSource
ΘΕΟΔΩΡΟΣ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΞΕΝΙΟΣ ΑΡΙΣΤΟΤΕΛΟΥΣdirector—Cyprus registry
ΔΕΣΠΟΙΝΑ ΕΥΣΤΑΘΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KATSIAMIS & ARISTOTELOUS TRADING LTD · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100