DOSSIERS / LARISTO LIMITED
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Company dossier

LARISTO LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-10-20
KYBE ID: HE51751 · HE51751 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

strike_off
LARISTO LIMITED
DRCIP data.gov.cy
HE51751
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-10-20
DRCIP data.gov.cy
Δωρίδος, 3,, Ακρόπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
ΦΑΡΜΑ ΑΔΕΛΦΩΝ ΑΡΙΣΤΟΔΗΜΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisARCATEC LIMITEDShared officer / director · 6 share thisΦΑΡΜΑ ΛΟΥΚΑΣ ΑΡΙΣΤΟΔΗΜΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΠΑΓΚΥΠΡΙΑ ΕΝΩΣΗ ΚΑΤΑΝΑΛΩΤΩΝ ΚΑΙ ΠΟΙΟΤΗΤΑΣ ΖΩΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΕΥ ΑΓΕΙΝShared officer / director · 6 share thisPELEKAN INTERTRADING LIMITEDShared officer / director · 11 share thisDEMSTAR AUTOMOTIVE LIMITEDShared officer / director · 11 share thisHARRIS CONSTANTINIDES HOLDINGS LIMITEDShared officer / director · 11 share thisLENEXA TRADING LIMITEDShared officer / director · 11 share thisALEXANDER DIMITRIOU & SONS LIMITEDShared officer / director · 11 share thisK.A ΣΕΛΙΔΟΔΕΙΚΤΗΣShared officer / director · 11 share thisΚ.Α ΣΕΛΙΔΟΔΕΙΚΤΗΣ ΛΤΔShared officer / director · 11 share thisMENEOU PLANTATIONS LIMITEDShared officer / director · 11 share thisDELTAX LIMITEDShared officer / director · 11 share thisOSCAR ESTATES LIMITEDShared officer / director · 11 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

3 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΡΙΣΤΟΔΗΜΟΥdirector—Cyprus registry
ΛΟΥΚΑΣ ΑΡΙΣΤΟΔΗΜΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΡΙΣΤΟΔΗΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100