DOSSIERS / ΦΑΡΜΑ ΑΔΕΛΦΩΝ ΑΡΙΣΤΟΔΗΜΟΥ ΛΙΜΙΤΕΔ
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ΦΑΡΜΑ ΑΔΕΛΦΩΝ ΑΡΙΣΤΟΔΗΜΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1991-03-21
KYBE ID: HE43312 · HE43312 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
ΦΑΡΜΑ ΑΔΕΛΦΩΝ ΑΡΙΣΤΟΔΗΜΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE43312
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-03-21
DRCIP data.gov.cy
Καλό Χωριό Κλήρου, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ΦΑΡΜΑ Α. ΑΡΙΣΤΟΔΗΜΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΧ.Γ.Λ. ΦΡΟΥΤΑΡΙΑ ΑΓΡΟΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΨΗΣΤΑΡΙΑ ΜΟΥΑΦΗ & ΑΡΙΣΤΟΔΗΜΟΥShared officer / director · 3 share thisΤΟ ΜΑΝΑΒΙΚΟ Γ.Α. ΤΗΣ ΓΕΙΤΟΝΙΑΣShared officer / director · 3 share thisΚΟΤΟΠΟΥΛΑ ΄ΠΑΝΑΓΙΩΤΑ ΙΩΑΝΝΟΥ - ΠΑΛΑΙΧΩΡΙ΄Shared registered address · 4 share thisΑΔΕΛΦΟΙ ΠΑΠΠΟΥΤΑ ΛΙΜΙΤΕΔShared registered address · 4 share thisZ N K CONSTRUCTIONS LIMITEDShared registered address · 4 share thisΦΑΡΜΑ ΛΟΥΚΑΣ ΑΡΙΣΤΟΔΗΜΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΠΑΓΚΥΠΡΙΑ ΕΝΩΣΗ ΚΑΤΑΝΑΛΩΤΩΝ ΚΑΙ ΠΟΙΟΤΗΤΑΣ ΖΩΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΕΥ ΑΓΕΙΝShared officer / director · 6 share thisARCATEC LIMITEDShared officer / director · 6 share thisLARISTO LIMITEDShared officer / director · 6 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
ΑΝΔΡΕΑΣ ΑΡΙΣΤΟΔΗΜΟΥdirector—Cyprus registry
ΑΡΙΣΤΟΣ ΑΡΙΣΤΟΔΗΜΟΥdirector—Cyprus registry
ΓΙΑΝΝΟΣ ΑΡΙΣΤΟΔΗΜΟΥdirector—Cyprus registry
ΔΗΜΟΣ ΑΡΙΣΤΟΔΗΜΟΥdirector—Cyprus registry
ΛΟΥΚΑΣ ΑΡΙΣΤΟΔΗΜΟΥdirector—Cyprus registry
ΔΗΜΟΣ ΑΡΙΣΤΟΔΗΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Α.Μ ΑΡΙΣΤΟΔΗΜΟΥ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100