DOSSIERS / A & A ARISTOTELOUS INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

A & A ARISTOTELOUS INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-04-10
KYBE ID: HE85377 · HE85377 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
A & A ARISTOTELOUS INVESTMENTS LIMITED
DRCIP data.gov.cy
HE85377
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-04-10
DRCIP data.gov.cy
Αθαλάσσης, 122,, Flat 101,, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

100 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AI INNOVATION TECHNOLOGY ENTERPRISES LTDdissolvedAL-AWDA LTDdissolvedANDERSLEY TRADING LTDdissolvedARIBEX HOLDINGS LTDdissolvedARIS PROPERTIES LIMITEDdissolvedAVICA MARKETING LTDdissolvedAVRON INVESTMENTS LTDdissolvedBARTERIA COMPANY LIMITEDdissolvedBENOME MARKETING LTDdissolvedBLUE HIVE COMPANY LIMITEDdissolvedBLUERAGO COMPANY LIMITEDdissolvedBLUE RETURN COMPANY LIMITEDdissolvedBONDEDSUN LIMITEDdissolvedBORAK LIMITEDdissolvedBRIDGE CONNECT (CYPRUS) LTDdissolvedCADASTER COMPANY LIMITEDdissolvedCALLSAT TELECOM LIMITEDstrike_offCENTAUR TRUST INVESTMENTS LTDdissolvedCHAO YANG SHIPPING LINES LTDdissolvedCITYPRO HOLDINGS LTDdissolved

+80 more

Connections

5 links
Shared operator — likely the same administrator
ARIS PROPERTIES LIMITEDShared registered address · 2 share thisKVA HOUSEHOLD APPLIANCES LIMITEDShared officer / director · 5 share thisARIS PROPERTIES LIMITEDShared officer / director · 5 share thisADENZO FABRICS LIMITEDShared officer / director · 5 share thisΑΡΙΣΤΟΣ Β. ΑΡΙΣΤΟΤΕΛΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 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
ΑΡΗΣ ΑΡΙΣΤΟΤΕΛΟΥΣdirector—Cyprus registry
ΑΡΙΑΝΑ ΚΡΙΣΤΙΝΑ ΒΕΡΝ ΑΡΙΣΤΟΤΕΛΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 100 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100