DOSSIERS / A.E. ARISTOPHANOUS INVESTMENTS LIMITED
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Company dossier

A.E. ARISTOPHANOUS INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-12-23
KYBE ID: HE298862 · HE298862 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

strike_off
A.E. ARISTOPHANOUS INVESTMENTS LIMITED
DRCIP data.gov.cy
HE298862
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-12-23
DRCIP data.gov.cy
Περδίου, 7,, Στρόβολος, 2057, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
EVANGELOS ARISTOPHANOUS (IMPORTS) LIMITEDShared registered address · 4 share thisAZEMO PROPERTIES LIMITEDShared registered address · 4 share thisEVANGELOS ARISTOPHANOUS LIMITEDShared registered address · 4 share thisΑ.Θ. ΑΡΙΣΤΟΦΑΝΟΥΣ ΚΑΤΑΣΚΕΥΕΣ ΚΑΛΟΥΠΙΩΝ ΛΙΜΙΤΕΔShared officer / director · 4 share thisEVANGELOS ARISTOPHANOUS LIMITEDShared officer / director · 4 share thisEVANGELOS ARISTOPHANOUS (IMPORTS) LIMITEDShared officer / director · 4 share thisCYLANDEC LIMITEDShared officer / director · 6 share thisAZEMO PROPERTIES LIMITEDShared officer / director · 6 share thisΛΑΝΙΤΗΣ ΑΡΙΣΤΟΦΑΝΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisELEKORA LIMITEDShared officer / director · 11 share thisN.B. TRAVEL AND TOURS PUBLIC COMPANY LIMITEDShared officer / director · 11 share thisΛΕΩΦΟΡΕΙΑ ΛΕΥΚΩΣΙΑΣ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΥΠΕΡΑΣΤΙΚΑ ΛΕΩΦΟΡΕΙΑ Λ.Λ.Λ. ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΛΕΩΦΟΡΕΙΑ ΛΕΥΚΩΣΙΑΣ ΕΠΕΝΔΥΣΕΙΣ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisTHE CYPRUS INTERNATIONAL INSTITUTE OF MANAGEMENT FOUNDATION LIMITEDShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/HE298862/network.

People with significant control

4 people
NameRoleFromSource
ΑΡΗΣ ΑΡΙΣΤΟΦΑΝΟΥΣdirector—Cyprus registry
ΕΛΕΝΑ ΑΡΙΣΤΟΦΑΝΟΥΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΑΛΟΓΗΡΟΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΑΛΟΓΗΡΟΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EVANGELOS ARISTOPHANOUS LIMITED · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100