DOSSIERS / J. ARISTODEMOU INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

J. ARISTODEMOU INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-04-13
KYBE ID: HE61516 · HE61516 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
J. ARISTODEMOU INVESTMENTS LIMITED
DRCIP data.gov.cy
HE61516
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-04-13
DRCIP data.gov.cy
Κάτω Περβόλια, 39,, CYKING VILLAGE, BLOCK 1, Flat 1,, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
TERATSOS ESTATES LIMITEDShared officer / director · 5 share thisCYKING ESTATES LIMITEDShared officer / director · 5 share thisARISTODEMOS REAL ESTATE AGENCY LIMITEDShared registered address · 5 share thisJ. ARISTODEMOU IDEAL HOMES LIMITEDShared registered address · 5 share thisJ. ARISTODEMOU IDEAL HOMES LIMITEDShared officer / director · 5 share thisTERATSOS ESTATES LIMITEDShared registered address · 5 share thisARAG ESTATES LIMITEDShared officer / director · 5 share thisCYKING HOTEL APPARTMENTS LIMITEDShared registered address · 5 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
ΙΩΑΝΝΗΣ ΑΡΙΣΤΟΔΗΜΟΥdirector—Cyprus registry
ΙΩΑΝΝΑ ΚΑΡΑΓΙΑΝΝΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100