DOSSIERS / BROTHERS G&V ARISTOPOULOS LTD
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Company dossier

BROTHERS G&V ARISTOPOULOS LTD

CYPRUS · COMPANY · INCORPORATED 2010-11-18
KYBE ID: HE277179 · HE277179 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
BROTHERS G&V ARISTOPOULOS LTD
DRCIP data.gov.cy
HE277179
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-11-18
DRCIP data.gov.cy
Γεώργιου Σεφέρη, 11,, ANTONIKA COURT, Floor 2, Flat 201,, Νεάπολη, 3107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
G.A.A CONSTRUCTION LIMITEDShared officer / director · 3 share thisG ARISTOPOULOS CONSTRUCTIONS LTDShared officer / director · 3 share thisA.E.P. CROGUELINO PATISSERIE LIMITEDShared officer / director · 5 share thisS.I.D.E. CONSULTANTS LTDShared officer / director · 5 share thisE & C NATURAL COSMETICS LIMITEDShared officer / director · 5 share thisPS HADJISAVVAS AND SONS LIMITEDShared officer / director · 5 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

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΑΡΙΣΤΟΠΟΥΛΟΣdirector—Cyprus registry
ΕΛΕΝΗ ΧΑΤΖΗΣΑΒΒΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100