DOSSIERS / EVRIPIDOU & ARESTI TRADING LTD
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Company dossier

EVRIPIDOU & ARESTI TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2023-02-01
KYBE ID: HE443205 · HE443205 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
EVRIPIDOU & ARESTI TRADING LTD
DRCIP data.gov.cy
HE443205
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-02-01
DRCIP data.gov.cy
Κινύρα, 7,, ROUSSOS,, 'Αγιος Θεόδωρος, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
TΑΒΕΡΝΑ ΤΟ ΛΟΥΤΡΟ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΙΔΙΩΤΙΚΑ ΦΡΟΝΤΙΣΤΗΡΙΑ ΧΑΡΙΚΛΕΙΑΣ ΕΥΡΙΠΙΔΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisSERVICEBOT SOLUTION LTDShared officer / director · 5 share thisΖΗΝΩΝΟΣ & ΕΥΡΙΠΙΔΟΥ ΚΙΟΣΚ ΛΙΜΙΤΕΔShared 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

2 people
NameRoleFromSource
ΝΙΚΟΛΑΣ ΕΥΡΙΠΙΔΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΑΡΕΣΤΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100