DOSSIERS / MARISTO LIMITED
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Company dossier

MARISTO LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-10-26
KYBE ID: HE57990 · HE57990 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

dissolved
MARISTO LIMITED
DRCIP data.gov.cy
HE57990
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-10-26
DRCIP data.gov.cy
Χρίστου Τσιάρτα, 25,, Περιστερώνα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

22 links
Shared operator — likely the same administrator
ARISTODEMOU ELENI DELCShared officer / director · 12 share thisCREAZIONE DI TERRA LTDShared officer / director · 12 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Ν. ΣΑΒΒΙΔΗΣ ΚΑΙ ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisMAMI PROPERTIES LTDShared officer / director · 12 share thisPARISKO DEVELOPERS LIMITEDShared officer / director · 12 share thisΣ.Η. ΑΡΙΣΤΟΔΗΜΟΥ & Κ. ΠΙΠΕΡΑΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisTHE STUDIO PHOTOS BY ARISTODIMOUShared officer / director · 12 share thisDOCTORS24 ENTERPRISES M.G.M. LIMITEDShared officer / director · 12 share thisLIVARIST AGGELIES & WEBSITES LIMITEDShared officer / director · 12 share thisYOUR CLOTHES (E.A.)TRADEShared officer / director · 12 share thisMIKE AR FILMSShared officer / director · 12 share thisI.L. TELNET HOLDING LTDShared officer / director · 12 share thisΣΑΒΒΑΣ ΗΛΙΑ ΑΡΙΣΤΟΔΗΜΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΜ. ΑΡΙΣΤΟΔΗΜΟΥ ΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisKESHELShared 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 22 — full graph via /v1/entities/HE57990/network.

People with significant control

3 people
NameRoleFromSource
ΕΛΕΝΗ ΑΡΙΣΤΟΔΗΜΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΑΡΙΣΤΟΔΗΜΟΥdirector—Cyprus registry
ΕΛΕΝΗ 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