DOSSIERS / Δ. Β. ΑΡΙΣΤΕΙΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ
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Δ. Β. ΑΡΙΣΤΕΙΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-04-06
KYBE ID: HE70208 · HE70208 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
Δ. Β. ΑΡΙΣΤΕΙΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE70208
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-04-06
DRCIP data.gov.cy
Ηλία Παπακυριακού, 25Δ&Ε,, A. ZENIOS BUILDING,, Μακεδονίτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
SMART PET TECHNOLOGIES LIMITEDShared officer / director · 4 share thisTRUE & ACCURATE LTDShared officer / director · 4 share thisD & C ARESTI TRANSPORT & CO LTDShared officer / director · 4 share thisMANTOREK HOLDINGS CO. LIMITEDShared officer / director · 10 share thisPLENIAD TRADING LIMITEDShared officer / director · 10 share thisΝ.Κ. ΕΝΑΛΛΑΚΤΙΚΕΣ ΕΦΑΡΜΟΓΕΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisC.E.T. ENERGY SAVING LIMITEDShared officer / director · 10 share thisK.K. CONTROL ENERGY TECHNOLOGIES LIMITEDShared officer / director · 10 share thisNICOS MUSIC INSTRUMENTSShared officer / director · 10 share thisN. KARAVIOTIS SEASIDE DEVELOPERS LIMITEDShared officer / director · 10 share thisCOUNTRY -SIDE HOTELS LIMITEDShared officer / director · 10 share thisP.K. CHEMICAL VARNISHES INDUSTRIES LIMITEDShared officer / director · 10 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
ΝΙΚΟΣ ΚΑΡΑΒΙΩΤΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΑΡΕΣΤΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100