DOSSIERS / ARISTORANT LTD
← SearchExport PDF
Company dossier

ARISTORANT LTD

CYPRUS · COMPANY · INCORPORATED 2022-09-13
KYBE ID: HE438288 · HE438288 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
ARISTORANT LTD
DRCIP data.gov.cy
HE438288
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-09-13
DRCIP data.gov.cy
Γλάδστωνος, 55,, ROUSSOS CENTER POINT, Floor 5, Flat 5E,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AARSH PHILIA LTDactiveAESTOMERCE LTDactiveAG INITEK LTDactiveBALKIRAI LTDactiveBIG SUR CYPRUS LTDactiveCC L-IT PRIVATE SECURITY SERVICES LTDstrike_offCI RESIDAIENT INVEST LTDactiveCLICKHERE LTDactiveCM & DG CYPRUS LTDactiveD & M DEMARO GENERAL TRADING LIMITEDdissolvedEBULLIO LTDstrike_offESC2VR LTDactiveEXISTENZWERK LTDactiveGAIASPHERE LTDdissolvedGALEPOWER LTDactiveGENERAL WARES LTDactiveGEOMATRIX HOLDINGS LTDactiveGJH EXCEL SERVICE SOLUTIONS LTDactiveHONEY AND HUG LTDactiveIMHIO LTDactive

+34 more

People with significant control

4 people
NameRoleFromSource
DAVID VAKNINdirector—Cyprus registry
MORDECHAI HAZIZAdirector—Cyprus registry
ΜΑΡΙΟΣ Γ. ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ Γ. ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100