DOSSIERS / ARISTO BEACHFRONT VILLAS LTD
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Company dossier

ARISTO BEACHFRONT VILLAS LTD

CYPRUS · COMPANY · INCORPORATED 2009-05-05
KYBE ID: HE249210 · HE249210 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
ARISTO BEACHFRONT VILLAS LTD
DRCIP data.gov.cy
HE249210
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-05-05
DRCIP data.gov.cy
1 Απριλίου, 8,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

125 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3I PHOTOVOLTAIC ENERGY LTDactiveAAP CONSULTING LIMITEDdissolvedA. GUENTHER CONSULTING LTDactiveA. K. PLANET LTDdissolvedALNAYRAB LIMITEDdissolvedALTOCITY LTDstrike_offAMARAKOS CARINA CONSTRUCTIONS LEASING LIMITEDdissolvedAMJA ONLINESERVICES LTDactiveAMN GLOBAL HOSPITALITY & ENTERTAINMENT INVESTMENT LTDstrike_offANDREA BURNS LIMITEDdissolvedARISTO ATLANTIS LTDactiveARISTO DEVELOPERS LTDactiveARISTO KTHMATIKH LIMITEDactiveARISTO KTHM & EVELTHON DEV & JOPdissolvedARISTO RESIDENCES (METEORA) LTDactiveARISTO ROYAL HOLDINGS LTDdissolvedARYKTON HOLDING LTDactiveA & S PUBLICATIONS LIMITEDdissolvedAURORA INVESTMENTS LIMITEDdissolvedAVRA PALAZZIO CATERING LTDstrike_off

+105 more

People with significant control

4 people
NameRoleFromSource
ΘΕΟΔΩΡΟΣ ΑΡΙΣΤΟΔΗΜΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΣΩΤΗΡΟΥΛΑ ΑΡΙΣΤΟΔΗΜΟΥdirector—Cyprus registry
ΣΩΤΗΡΟΥΛΑ ΑΡΙΣΤΟΔΗΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 125 companies

high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100