DOSSIERS / A & P ARISTIDOU BROS CONFECTIONERY LTD
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Company dossier

A & P ARISTIDOU BROS CONFECTIONERY LTD

CYPRUS · COMPANY · INCORPORATED 2019-03-12
KYBE ID: HE395400 · HE395400 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
A & P ARISTIDOU BROS CONFECTIONERY LTD
DRCIP data.gov.cy
HE395400
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-03-12
DRCIP data.gov.cy
Περικλέους, 83,, Στρόβολος, 2027, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
A.A. ARISTIDOU INSTALLATIONS LIMITEDShared officer / director · 2 share thisREGENCY FURNITURE MANUFACTURERS MODELS DESIGNS LIMITEDShared officer / director · 11 share thisΑΝΘΟΠΩΛΕΙΟΝ ΚΛΕΛΙΑShared officer / director · 11 share thisKC&N WORLD LTDShared officer / director · 11 share thisNGI NEW GENERATION SUPPLEMENTS LIMITEDShared officer / director · 11 share thisERGOLIUMShared officer / director · 11 share thisA.P.A. ARISTIDOU PISSOURI RESORT LTDShared officer / director · 11 share thisΑΜΑΛΘΕΙΑ ΚΕΡΑΣShared officer / director · 11 share thisMEZZORAShared officer / director · 11 share thisSOPATRA LIMITEDShared officer / director · 11 share thisPDA MOTORS LTDShared officer / director · 11 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
ΑΡΕΣΤΗΣ ΑΡΙΣΤΕΙΔΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΑΡΙΣΤΕΙΔΟΥdirector—Cyprus registry
ΑΡΕΣΤΗΣ ΑΡΙΣΤΕΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100