DOSSIERS / ARIS A REALLY INSPIRING STORY
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ARIS A REALLY INSPIRING STORY

CYPRUS · COMPANY · INCORPORATED 2018-12-17
KYBE ID: HE392454 · HE392454 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
ARIS A REALLY INSPIRING STORY
DRCIP data.gov.cy
HE392454
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2018-12-17
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 213,, MAXIMOS PLAZA, TOWER 1, Floor 3,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ANDREAS THOMA LLCactiveAPHENTRICA MARINE SERVICES LIMITEDstrike_offBDSIGNED CONSULTING CYPRUS LIMITEDdissolvedBRENDASTAR INVESTMENTS LIMITEDdissolvedBT SOLUTIONS LIMITEDdissolvedCEMNET TRADING LIMITEDdissolvedCLASH OF 10 LIMITEDdissolvedGCI TRADING LIMITEDdissolvedGELSACO LIMITEDdissolvedHUAZAN HOLDING LIMITEDdissolvedJOLADEX TRADING LIMITEDstrike_offKNUTELAKE HOLDINGS LIMITEDdissolvedKOSAVA TRADING LIMITEDdissolvedPIERIDES HOLDINGS PLCstrike_offR + M RESSOURCEN + MANAGEMENT GMBHdissolvedS.E. FOOD COMPLEX LIMITEDdissolvedT.T.C.E. TECHNICAL TIRE CONSULTING LIMITEDdissolvedVARUN CYPRUS LIMITEDdissolvedYEMSTEK HOLDINGS LIMITEDdissolved

Connections

9 links
Shared operator — likely the same administrator
ΚΥΡΙΑΚΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisA. & K. FLAMBE MASTERShared officer / director · 10 share thisR.C.L. RENAISSANCE CORALLI LEISURE LTDShared officer / director · 10 share thisN.M.K. COUNTRY HOMES LTDShared officer / director · 10 share thisΜ.Θ. ΜΙΚΡΟ ΘΕΑΤΡΟ ΚΥΠΡΟΥShared officer / director · 10 share thisBONARE BEACH BAR CAFE LIMITEDShared officer / director · 10 share thisK .& ST. FLAMBE MASTER RESTAURANT LIMITEDShared officer / director · 10 share thisPOMERGANA LIMITEDShared officer / director · 10 share thisDELOITTE CYPRUSShared officer / director · 10 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

3 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
ΠΙΕΡΗΣ ΜΑΡΚΟΥdirector—Cyprus registry
ΠΙΕΡΗΣ ΜΑΡΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100