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Company dossier

Τ. ΑΡΙΣΤΟΔΗΜΟΥ & Α. ΝΙΚΗΤΑΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1970-09-11
KYBE ID: HE3223 · HE3223 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameΤ. ΑΡΙΣΤΟΔΗΜΟΥ & Α. ΝΙΚΗΤΑΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE3223

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1970-09-11

DRCIP data.gov.cy

Registered addressΓεωργαλλά, 8,, 'Εγκωμη, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

SYMECO COMMERCIAL ENTERPRISESactive

Connections

3 links

Shared operator — likely the same administrator

SYMECO COMMERCIAL ENTERPRISESShared registered address · 2 share this SYMECO COMMERCIAL ENTERPRISESShared officer / director · 3 share this TRIDENT CHEMICALS LIMITEDShared officer / director · 3 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

5 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ Α. ΝΙΚΗΤΑΣ	director	—	Cyprus registry
ΑΡΙΣΤΟΔΗΜΟΣ ΑΡΙΣΤΟΔΗΜΟΥ	director	—	Cyprus registry
ΣΤΑΥΡΟΥΛΛΑ Τ. ΑΡΙΣΤΟΔΗΜΟΥ	director	—	Cyprus registry
ΤΗΛΕΜΑΧΟΣ ΑΡΙΣΤΟΔΗΜΟΥ	director	—	Cyprus registry
ΑΡΙΣΤΟΔΗΜΟΣ ΑΡΙΣΤΟΔΗΜΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100