DOSSIERS / ANTONIS ARISTEIDOU DLC
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Company dossier

ANTONIS ARISTEIDOU DLC

CYPRUS · COMPANY · INCORPORATED 2015-11-25
KYBE ID: HE349311 · HE349311 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
ANTONIS ARISTEIDOU DLC
DRCIP data.gov.cy
HE349311
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-11-25
DRCIP data.gov.cy
Αλέξανδρου Παπαδιαμάντη, 23,, 3085, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
DREMASOL ENTERPRISES LIMITEDShared registered address · 5 share thisMONDAY WEIGHT LOSS AND SPAShared registered address · 5 share thisO.S ORBIT SURGICALShared registered address · 5 share thisARIA J.C. LIMITEDShared registered address · 5 share thisΑ & Μ ΑΡΙΣΤΕΙΔΟΥ ΕΜΦΙΑΛΩΤΗΡΙΑ ΛΤΔShared officer / director · 9 share thisΟΦΘΑΛΜΟΛΟΓΙΚΟ ΚΕΝΤΡΟ ΔΙΑΘΛΑΣΙΣ ΛΤΔShared officer / director · 9 share thisA & H BEST CYPRUS HOMES LTDShared officer / director · 9 share thisPOOLBERG HOLDINGS LIMITEDShared officer / director · 9 share thisP.R. LAND & HOUSE HOLDINGS LTDShared officer / director · 9 share thisEV.AN. PROPERTY DEVELOPERS LIMITEDShared officer / director · 9 share thisTOMIKO HOLDING LIMITEDShared officer / director · 9 share thisΑΝΤΩΝΗΣ ΑΡΙΣΤΕΙΔΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 9 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
ΑΝΤΩΝΗΣ ΑΡΙΣΤΕΙΔΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΑΡΙΣΤΕΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100