DOSSIERS / SCHISAS & ARAOUZOS LIMITED
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Company dossier

SCHISAS & ARAOUZOS LIMITED

CYPRUS · COMPANY · INCORPORATED 1952-05-08
KYBE ID: HE512 · HE512 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
SCHISAS & ARAOUZOS LIMITED
DRCIP data.gov.cy
HE512
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1952-05-08
DRCIP data.gov.cy
Χριστοδούλου Χατζηπαύλου, 147,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
DAVELO LTDShared registered address · 2 share thisEMPORIUM COMPANY LIMITEDShared officer / director · 7 share thisP. & B. (1957) LIMITEDShared officer / director · 7 share thisHULL BLYTH ARAOUZOS LTDShared officer / director · 7 share thisGLYKYS & ARAOUZOS CO. LTDShared officer / director · 7 share thisΙΔΡΥΜΑ ΓΕΩΡΓΙΟΥ ΠΑΥΛΙΔΗShared officer / director · 7 share thisIRIBUS CYPRUS LIMITEDShared officer / director · 7 share thisΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΑΝΔΡΕΑ & ΜΑΡΟΥΛΛΑΣ ΑΡΑΟΥΖΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisARAOUZOS TYRES LIMITEDShared officer / director · 12 share thisALPHA SQUAREShared officer / director · 12 share thisΚΤΗΜΑΤΙΚΗ ΦΑΜΙΛΙΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisALPHA SQUARE ORGANISATION LIMITEDShared officer / director · 12 share thisΑΝΔΡΕΑΣ ΑΡΑΟΥΖΟΣ Μ.Ο.Τ. ΛΙΜΙΤΕΔShared officer / director · 12 share thisARAOUZOS KIOSK LIMITEDShared officer / director · 12 share thisALPHA SQUARE PERFORMANCE ASPECTS LIMITEDShared 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 16 — full graph via /v1/entities/HE512/network.

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΡΑΟΥΖΟΣdirector—Cyprus registry
ΣΠΥΡΟΣ ΑΡΑΟΥΖΟΣdirector—Cyprus registry
ΔΗΜΟΣ ΓΕΩΡΓΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARAOUZOS KIOSK LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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