DOSSIERS / ARISTECO TRADING LIMITED
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Company dossier

ARISTECO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-06-19
KYBE ID: HE71744 · HE71744 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ARISTECO TRADING LIMITED
DRCIP data.gov.cy
HE71744
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-06-19
DRCIP data.gov.cy
Σίφνου & Καταλάνου,, 'Αγιος Νικόλαος, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
A.D.P.M.I. TRADING LIMITEDShared registered address · 5 share thisINTERCONSUS LIMITEDShared officer / director · 5 share thisJOHN A. ARESTIS MARKETING SERVICES LIMITEDShared registered address · 5 share thisBERTA'S DEVELOPMENT AND REHABILITATION CENTER LTDShared officer / director · 5 share thisΠΑΙΔΟΦΥΣΙΚΟΘΕΡΑΠΕΥΤΗΡΙΟ ΣΤΟΥΠΠΑΣ, ΚΑΡΑΟΛΗΣ, ΑΡΕΣΤΗ ΛΤΔShared officer / director · 5 share thisUNISTAR GIFTWEAR LIMITEDShared registered address · 5 share thisMV DRILLING AND SERVICES LIMITEDShared officer / director · 5 share thisJOHN A. ARESTIS (OVERSEAS) 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
ΧΡΙΣΤΙΝΑ ΑΡΕΣΤΗdirector—Cyprus registry
ΑΓΓΕΛΑ ΣΙΛΒΕΣΤΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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