DOSSIERS / CHR. ARISTOTELOUS DEVELOPMENT LIMITED
← SearchExport PDF
Company dossier

CHR. ARISTOTELOUS DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-03-26
KYBE ID: HE77846 · HE77846 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
CHR. ARISTOTELOUS DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE77846
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-03-26
DRCIP data.gov.cy
Φώτη Πίττα, 34,, Αστρομερίτης, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΑΥΓΕΡΙΝΟΣ ΕΠΕΝΔΥΤΙΚΗ & ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 2 share thisVASILIAS NIKOKLIS INN LIMITEDShared officer / director · 2 share thisNERS LIMITEDShared officer / director · 7 share thisCH. ARISTOTELOUS SUPERMARKET LTDShared officer / director · 7 share thisΑΥΓΕΡΙΝΟΣ ΕΠΕΝΔΥΤΙΚΗ & ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisSTEAM- VAC PROFESSIONAL CLEANING SERVICES LIMITEDShared officer / director · 7 share thisBUILDING G.CHRISTODOULOU LTDShared officer / director · 7 share thisCHRIS METAL LIGHTING LIMITEDShared officer / director · 7 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
ΑΡΙΣΤΕΙΔΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΑΡΙΣΤΟΤΕΛΟΥΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΑΡΙΣΤΟΤΕΛΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100