DOSSIERS / CHRISTAKIS ARISTIDOU & SONS LIMITED
← SearchExport PDF
Company dossier

CHRISTAKIS ARISTIDOU & SONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-05-09
KYBE ID: HE35911 · HE35911 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
CHRISTAKIS ARISTIDOU & SONS LIMITED
DRCIP data.gov.cy
HE35911
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-05-09
DRCIP data.gov.cy
Σπύρου Αραούζου, 23,, MEZANINE BEREGGARIA COURT,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΑΚΗΣ ΑΡΙΣΤΕΙΔΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΑΡΙΣΤΕΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHRISTAKIS ARISTIDOU TRAVEL & TOURS LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100