DOSSIERS / ARITECH TRADING CO LIMITED
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Company dossier

ARITECH TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-03-09
KYBE ID: HE60734 · HE60734 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
ARITECH TRADING CO LIMITED
DRCIP data.gov.cy
HE60734
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-03-09
DRCIP data.gov.cy
Ιπποκράτους, 4,, Αγλαντζιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
CAFE - SNACKS - CONFECTIONERY - BAKERY VIENNAShared registered address · 4 share thisL.A. TUNA TROLLING LIMITEDShared registered address · 4 share thisL.A.G.C. ARTOTECH LIMITEDShared registered address · 4 share thisLUCAS ARISTIDOU IMPORT-EXPORTShared officer / director · 5 share thisS.L. PROFESSIONAL DEEP SEA FISHING LTDShared officer / director · 5 share thisL.A. TUNA TROLLING LIMITEDShared officer / director · 5 share thisL.A.G.C. ARTOTECH LIMITEDShared officer / director · 5 share thisABCD CONSTRUCTION SERVICES LTDShared officer / director · 6 share thisI.P. DIPOTAMOS ESTATES LIMITEDShared officer / director · 6 share thisPG EVENTS LTDShared officer / director · 6 share thisBETNOW LIMITEDShared officer / director · 6 share thisMPS WORX INVESTMENTS LTDShared officer / director · 6 share thisNIMA CONSTRUCTION & DEVELOPERS LIMITEDShared officer / director · 6 share thisARCALANE ENTERPRISES LIMITEDShared officer / director · 6 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

4 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΑΡΙΣΤΕΙΔΟΥdirector—Cyprus registry
ΛΟΥΚΑΣ ΑΡΙΣΤΕΙΔΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΑΡΙΣΤΕΙΔΟΥdirector—Cyprus registry
ΛΟΥΙΖΑ ΑΡΙΣΤΕΙΔΟΥsecretary—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