DOSSIERS / ARISTOKLITOS ENTERPRISES LTD
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Company dossier

ARISTOKLITOS ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2019-01-18
KYBE ID: HE393547 · HE393547 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
ARISTOKLITOS ENTERPRISES LTD
DRCIP data.gov.cy
HE393547
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-01-18
DRCIP data.gov.cy
Εφεσού, 9,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ALWAYSWIN CONSULTING LTDstrike_offAMBARA KICHUGA LTDstrike_offARAKOS ENTERPRISES LTDactiveARCHIDAMIOUSS DEVELOPMENT LTDdissolvedBAMBOS & SONS ENTERPRISES LIMITEDstrike_offCARBNK LIMITEDstrike_offCOSTERO DEVELOPING LTDactiveDIMOFORTERE LTDactiveFILOCHOROS INVESTMENT LTDstrike_offFOKIONOS MANAGEMENT LTDactiveGOLDEN DUCK CHINESE RESTAURANT LIMITEDstrike_offINTERFORM LIMITEDactiveIPPITAS INVESTMENT LTDdissolvedIT COULDBEDONE CONSULTING LTDstrike_offKOANI ESTATES CO. LIMITEDactiveMENECHMOS CONSULTING LTDactiveNHCMI LTDstrike_offPOLYSTRATIDAS LTDdissolvedR2CMARKET LTDdissolvedRI.JA.AL. HAYES PROPERTIES LIMITEDactive

+9 more

Connections

8 links
Shared operator — likely the same administrator
ROVOKO LTDShared officer / director · 2 share thisFORO TECHNOLOGIES LTDShared officer / director · 4 share thisATOOL TRADING LTDShared officer / director · 4 share thisERGOLINKER LTDShared officer / director · 4 share thisKBS-GROUP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisNIVITA s.r.o.Shared officer / director · 5 share thisVIK & VOK SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisPRODUCT MADNESS ESPAÑA S.LShared officer / director · 5 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

6 people
NameRoleFromSource
DMITRY RAZGULYAEVdirector—Cyprus registry
ILYA CHERNYKHdirector—Cyprus registry
IRINA KIMdirector—Cyprus registry
IRINA RAZGULYAEVAdirector—Cyprus registry
ΔΗΜΗΤΡΑΚΗΣ ΠΑΠΑΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
SUN DANCE SERVICES LTDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EVPOROS ENTERPRISES LTD · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100