Key facts
strike_offARISTATA LIMITED
DRCIP data.gov.cy
HE373872
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-09-19
DRCIP data.gov.cy
Βασιλείου Μακεδόνος, 59,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
ARISTATA LIMITED
RISK SCORE28MEDIUM RISK
Companies at this address
17 total190GRAD LTDA.N. LIVESOFT LTDANNAASSET MANAGEMENT LTDBEINTRADE LTDCULAR GROUP OF COMPANIES LIMITEDDORTREK LTDGOLD TOYS LTDINTERPHASMA MARINE SERVICES LTDL. & S. UTOPIAN CLOTHING LTDM.E.S. MARINE ELECTRONICS SERVICES LTDNIL (CYPRUS) LTDOPC HOLISTIC MANAGEMENT LTDTELEMAIN LTDTHEODOROS VASILOPOULOS LTDTOSIAKLAR ELECTROTECHNICA LTDVIGRAND TRADE LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΝΑΤΑΛΗ ΣΑΒΒΙΔΟΥ | director | — | Cyprus registry |
| ΝΑΤΑΛΗ ΣΑΒΒΙΔΟΥ | secretary | — | Cyprus registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 22 companies — business-splitting (дробление) pattern
medium
Strike-off in progress
Registrar is removing the company
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100