DOSSIERS / ΑΝΤΩΝΗΣ ΑΡΙΣΤΕΙΔΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔ
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ΑΝΤΩΝΗΣ ΑΡΙΣΤΕΙΔΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-06-08
KYBE ID: HE49621 · HE49621 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ΑΝΤΩΝΗΣ ΑΡΙΣΤΕΙΔΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE49621
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-06-08
DRCIP data.gov.cy
Ειρήνης, 26,, Αγία Νάπα, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
P. & E. ARISTIDOU DEVELOPERS LIMITEDShared officer / director · 2 share thisTOMIKO HOLDING LIMITEDShared officer / director · 9 share thisP.R. LAND & HOUSE HOLDINGS LTDShared officer / director · 9 share thisEV.AN. PROPERTY DEVELOPERS LIMITEDShared officer / director · 9 share thisANTONIS ARISTEIDOU DLCShared officer / director · 9 share thisPOOLBERG HOLDINGS LIMITEDShared officer / director · 9 share thisΑ & Μ ΑΡΙΣΤΕΙΔΟΥ ΕΜΦΙΑΛΩΤΗΡΙΑ ΛΤΔShared officer / director · 9 share thisΟΦΘΑΛΜΟΛΟΓΙΚΟ ΚΕΝΤΡΟ ΔΙΑΘΛΑΣΙΣ ΛΤΔShared officer / director · 9 share thisA & H BEST CYPRUS HOMES LTDShared officer / director · 9 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
ΠΑΝΙΚΟΣ Α. ΑΡΙΣΤΕΙΔΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΑΡΙΣΤΕΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΠΑΝΙΚΟΣ Α. ΑΡΙΣΤΕΙΔΟΥ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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