DOSSIERS / ARISTIDOU INSURANCE BROKERAGE LIMITED
← SearchExport PDF
Company dossier

ARISTIDOU INSURANCE BROKERAGE LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-05-03
KYBE ID: HE474675 · HE474675 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
ARISTIDOU INSURANCE BROKERAGE LIMITED
DRCIP data.gov.cy
HE474675
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-05-03
DRCIP data.gov.cy
Λάρνακος, 58,, EKATERINI VII, Floor 1, Flat 101,, 1046, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΣΩΦΡΟΝΗΣ ΑΡΙΣΤΕΙΔΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΑΡΙΣΤΕΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100