DOSSIERS / ΕΚΔΟΣΕΙΣ "ΑΡΗΣ" ΛΙΜΙΤΕΔ
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Company dossier

ΕΚΔΟΣΕΙΣ "ΑΡΗΣ" ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1993-05-04
KYBE ID: HE55091 · HE55091 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ΕΚΔΟΣΕΙΣ "ΑΡΗΣ" ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE55091
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-05-04
DRCIP data.gov.cy
Βύρωνος, 40,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
EVENT ARIUSShared officer / director · 2 share thisΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΤΟ ΒΗΜΑ ΛΙΜΙΤΕΔShared registered address · 4 share thisΑ.Δ. ΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ "ΒΗΤΑ" ΛΙΜΙΤΕΔShared registered address · 4 share thisΔ.Ε.Ο.Κ. ΦΑΡΜΑΚΕΙΑ ΛΙΜΙΤΕΔShared registered address · 4 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
ΓΕΩΡΓΙΟΣ Α. ΑΡΙΣΤΕΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΘΡΑΣΥΒΟΥΛΟΥsecretary—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