DOSSIERS / ARIMEC TRADING LTD
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Company dossier

ARIMEC TRADING LTD

CYPRUS · COMPANY · INCORPORATED 1990-08-14
KYBE ID: HE41006 · HE41006 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

active
ARIMEC TRADING LTD
DRCIP data.gov.cy
HE41006
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-08-14
DRCIP data.gov.cy
Καλαμών, 27Β,, Στρόβολος, 2032, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
ARIMEC TMARKETShared mail server · 2 share thisARIMEC TMARKETShared web domain · 2 share thisEVMOTION CYPRUS LTDShared officer / director · 7 share thisΣ & Χ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΝΕΟΦΥΤΑ ΑΡΙΣΤΟΔΗΜΟΥ ΚΤΗΜΑΤΙΚΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisVRM VITREOUS RETINA MACULA CLINIC LIMASSOL LTDShared officer / director · 7 share thisBELLINA FOOD LTDShared officer / director · 7 share thisBEXIE ENERGY CYPRUS LTDShared officer / director · 7 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Ν. ΣΑΒΒΙΔΗΣ ΚΑΙ ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisMARISTO LIMITEDShared officer / director · 12 share thisCREAZIONE DI TERRA LTDShared officer / director · 12 share thisΣΑΒΒΑΣ ΗΛΙΑ ΑΡΙΣΤΟΔΗΜΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisKESHELShared officer / director · 12 share thisYOUR CLOTHES (E.A.)TRADEShared officer / director · 12 share thisCHR. ARISTODEMOU & SONS LIMITEDShared officer / director · 12 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.

Showing 15 of 19 — full graph via /v1/entities/HE41006/network.

People with significant control

3 people
NameRoleFromSource
ΑΡΙΣΤΟΔΗΜΟΣ ΑΡΙΣΤΟΔΗΜΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΑΡΙΣΤΟΔΗΜΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΑΡΙΣΤΟΔΗΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100