DOSSIERS / MICHALIS ARISTOTELOUS CRAZY FROG SWIMMING POOL LTD
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Company dossier

MICHALIS ARISTOTELOUS CRAZY FROG SWIMMING POOL LTD

CYPRUS · COMPANY · INCORPORATED 2009-07-17
KYBE ID: HE252527 · HE252527 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
MICHALIS ARISTOTELOUS CRAZY FROG SWIMMING POOL LTD
DRCIP data.gov.cy
HE252527
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-07-17
DRCIP data.gov.cy
Επτανήσου, 28,, ZAVOS & NIKOLAOU,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
A.K. WINDOW TECHNOLOGIES LTDstrike_offALINA KIOSK LTDstrike_offA.M.J. JUMBO CLASS LTDdissolvedATHOPAN TRADING LTDdissolvedBENVENOUTO INVESTMENTS LIMITEDdissolvedBLUEMBLIK ENTERTAINMENT LTDdissolvedCHOCOLAT PANTELIS LTDdissolvedD' ARGENTO CLUB LTDdissolvedDIM & MIX SPORTS BOOKING LTDdissolvedEVAGORAS CHRYSANTHOU LIMITEDactiveEXIBITO COMMERCIAL LIMITEDdissolvedG.P MIRROR IMAGE LTDdissolvedG.Y.S. WAVES LTDdissolvedHELP WIN SUPPORT LTDactiveINDIGOLOTUS LTDdissolvedJ.D.S INSPIRATION LOUNGE LTDdissolvedK.L. YOUR MOVE (CYPRUS) LTDdissolvedLAMINOSA COMMERCIAL LIMITEDdissolvedL'EAU DE VIE CAFE RESTAURANT LIMITEDdissolvedMEREGIO COMMERCIAL LIMITEDdissolved

+14 more

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΑΡΙΣΤΟΤΕΛΟΥΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΓΑΒΡΙΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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