DOSSIERS / M. L. ARISTIDOU LIMITED
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Company dossier

M. L. ARISTIDOU LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-12-08
KYBE ID: HE67205 · HE67205 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
M. L. ARISTIDOU LIMITED
DRCIP data.gov.cy
HE67205
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-12-08
DRCIP data.gov.cy
Ονησίλου, 16,, Flat 102,, Αγλαντζιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
A.M. PLASTOCHROM LIMITEDShared officer / director · 6 share thisΜ.Α. ΑΛΟΥΜΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΑΡΟΚΑΛ ΛΙΜΙΤΕΔShared officer / director · 6 share thisMARIOS ARISTIDOU AND BROS GENERAL METAL CONSTRUCTIONS LIMITEDShared officer / director · 6 share thisNATAVI 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

3 people
NameRoleFromSource
ΜΑΡΙΟΣ ΑΡΙΣΤΕΙΔΟΥdirector—Cyprus registry
ΤΑΚΗΣ ΑΡΙΣΤΕΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΡΙΣΤΕΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100