DOSSIERS / ARISTIDES J. YIORDAMLIS & ASSOCIATES LLC
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ARISTIDES J. YIORDAMLIS & ASSOCIATES LLC

CYPRUS · COMPANY · INCORPORATED 2010-06-11
KYBE ID: HE268769 · HE268769 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ARISTIDES J. YIORDAMLIS & ASSOCIATES LLC
DRCIP data.gov.cy
HE268769
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-06-11
DRCIP data.gov.cy
Αθηνών & Ανεξαρτησίας,, NORA BUILDING, Floor 3, Flat 301,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

84 total

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

ACTIVACO ENTERPRISES LIMITEDdissolvedADRICON CARGO AGENCIES LIMITEDdissolvedALLTRANS (BLACK SEA) LTDdissolvedALVERY TRADING LIMITEDdissolvedANADR TRADING LIMITEDdissolvedA.P. SCALE GROUP LTDdissolvedASTROBEL TRADING LIMITEDdissolvedAVIREX (EUROPE) LIMITEDdissolvedBACKUP TRADING LIMITEDdissolvedBARNERS MEDICINE SERVICE LIMITEDdissolvedBEAUCANNON CO. LIMITEDdissolvedBERTHOLD TRADING LIMITEDdissolvedBLASHFORD TRADING LIMITEDdissolvedBLUE BOX (BONDED WAREHOUSES) LIMITEDdissolvedBRIHAM TRADING LIMITEDdissolvedBURNLEYCO TRADING LIMITEDdissolvedCABRIA TRADING LIMITEDdissolvedCANVEY TRADING LIMITEDdissolvedCARNFORTH TRADING LTDdissolvedC.K. ZORPAS DEVELOPERS LIMITEDdissolved

+64 more

People with significant control

2 people
NameRoleFromSource
ΑΝΤΡΕΑ ΓΙΟΡΔΑΜΛΗdirector—Cyprus registry
ΑΝΤΡΕΑ ΓΙΟΡΔΑΜΛΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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