DOSSIERS / Α.Μ. ΑΡΙΣΤΕΙΔΟΥ (ΓΕΝΙΚΟ ΕΜΠΟΡΙΟ) ΛΙΜΙΤΕΔ
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Α.Μ. ΑΡΙΣΤΕΙΔΟΥ (ΓΕΝΙΚΟ ΕΜΠΟΡΙΟ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-02-09
KYBE ID: HE34566 · HE34566 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
Α.Μ. ΑΡΙΣΤΕΙΔΟΥ (ΓΕΝΙΚΟ ΕΜΠΟΡΙΟ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE34566
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-02-09
DRCIP data.gov.cy
Μεγάλου Κωνσταντίνου, 14,, Γερμασόγεια, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ISOFEED LTDShared officer / director · 6 share thisSBEREZHENIYA AND INVESTICII MANAGEMENT LIMITEDShared officer / director · 6 share thisVVS MOBILE LTDShared officer / director · 6 share thisNOVIONNI LIMITEDShared officer / director · 6 share thisABBOOM LIMITEDShared officer / director · 6 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
ΝΙΤΣΑ ΑΡΙΣΤΕΙΔΟΥdirector—Cyprus registry
ΜΙΧΑΗΛ ΑΡΙΣΤΕΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100