DOSSIERS / CHR. ARISTODEMOU & SONS LIMITED
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Company dossier

CHR. ARISTODEMOU & SONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-03-31
KYBE ID: HE48413 · HE48413 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
CHR. ARISTODEMOU & SONS LIMITED
DRCIP data.gov.cy
HE48413
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-03-31
DRCIP data.gov.cy
Θέμιδος, 28,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
"DADDY CARE" BOUTIQUEShared registered address · 3 share thisSHOCK BOUTIQUEShared registered address · 3 share thisA. PAPADOPOULOS AVIATION LTDShared officer / director · 6 share this"DADDY CARE" BOUTIQUEShared officer / director · 6 share thisTHE ROYAL GOAT FARM LTDShared officer / director · 6 share thisACNACO SERVICES LIMITEDShared officer / director · 6 share thisA. PAPADOPOULOS SHIPPING & TOURISM LIMITEDShared officer / director · 6 share thisΣΑΒΒΑΣ ΗΛΙΑ ΑΡΙΣΤΟΔΗΜΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisARISTODEMOU ELENI DELCShared officer / director · 12 share thisΑΝΑΜΝΙSISQRShared officer / director · 12 share thisYOUR CLOTHES (E.A.)TRADEShared officer / director · 12 share thisMARISTO LIMITEDShared officer / director · 12 share thisARIMEC TRADING LTDShared officer / director · 12 share thisΣ.Η. ΑΡΙΣΤΟΔΗΜΟΥ & Κ. ΠΙΠΕΡΑΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisCREAZIONE DI TERRA LTDShared 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 18 — full graph via /v1/entities/HE48413/network.

People with significant control

3 people
NameRoleFromSource
ΕΛΕΝΗ ΑΡΙΣΤΟΔΗΜΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΑΡΙΣΤΟΔΗΜΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΑΡΙΣΤΟΔΗΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100