DOSSIERS / ΜΑΡΙΟΣ Ι. ΑΡΙΣΤΕΙΔΟΥ ΛΙΜΙΤΕΔ
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ΜΑΡΙΟΣ Ι. ΑΡΙΣΤΕΙΔΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1997-02-03
KYBE ID: HE83903 · HE83903 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
ΜΑΡΙΟΣ Ι. ΑΡΙΣΤΕΙΔΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE83903
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-02-03
DRCIP data.gov.cy
Κωνσταντίνου Παπαρρηγοπούλου, 15,, CHARME CHAMBERS, Floor 4,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
A.P. MARSHALL CO LIMITEDdissolvedCOMERICA (OVERSEAS) LIMITEDdissolvedCYLETHCO (OVERSEAS) LIMITEDdissolvedDEXTER RYAN ACQUISITIONS (CYPRUS) LIMITEDdissolvedETANEX TRADING CO LIMITEDdissolvedGALAXIA PROPERTY DEVELOPMENTS LIMITEDdissolvedG.C. ELDON TRADING CO LIMITEDdissolvedIAROLEGA PETROLEUM OVERSEAS LIMITEDdissolvedI.T. ELITE TRADING (OVERSEAS) LIMITEDdissolvedLEVATURA CO. LIMITEDdissolvedLONGFIELD CONSULTANCY LIMITEDdissolvedLUPANIA TRADING & TOURISM LIMITEDactiveMIAMI MOTOR RENTALS LIMITEDdissolvedMONDEX (OVERSEAS) LIMITEDdissolvedRIVOLTA (OVERSEAS) LIMITEDdissolvedSABEEL TRADING & AGENCIES CO LIMITEDdissolvedS.A. DOVER (OVERSEAS) CO LIMITEDdissolvedS.B. TRADING AND FINANCE CO LIMITEDdissolvedTH. CH. PIZZAPLACE LIMITEDdissolvedΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Π. ΑΝΑΣΤΑΣΗ & ΥΙΟΙ ΛΙΜΙΤΕΔdissolved

+1 more

Connections

6 links
Shared operator — likely the same administrator
KAMEIA LIMITEDShared officer / director · 4 share thisDEXTER RYAN ACQUISITIONS (CYPRUS) LIMITEDShared registered address · 4 share thisGALAXIA PROPERTY DEVELOPMENTS LIMITEDShared registered address · 4 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Π. ΑΝΑΣΤΑΣΗ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 4 share thisΓΙΑΝΝΑΚΗΣ ΚΑΙ ΔΗΜΟΚΡΙΤΟΣ Κ. ΑΡΙΣΤΕΙΔΟΥShared officer / director · 4 share thisLA FIQURE BOUTIQUE LIMITEDShared officer / director · 4 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
ΜΑΡΙΟΣ ΙΩΑΝΝΟΥ ΑΡΙΣΤΕΙΔΟΥdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ Κ. ΑΡΙΣΤΕΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100