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Company dossier

Λ. Σ. ΑΡΙΣΤΟΚΡΑΤΙΚΟ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1997-09-22
KYBE ID: HE89061 · HE89061 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameΛ. Σ. ΑΡΙΣΤΟΚΡΑΤΙΚΟ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE89061

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1997-09-22

DRCIP data.gov.cy

Registered addressΟμογενείας, 12,, 'Αγιος Γεώργιος Χαβούζας, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ΣΑΡΛΩ ΤΟ ΑΝΤΡΙΚΟ ΔΩΡΟactive

Connections

3 links

Shared operator — likely the same administrator

ΣΑΡΛΩ ΤΟ ΑΝΤΡΙΚΟ ΔΩΡΟShared registered address · 2 share this VL & TH COFFEETEK LIMITEDShared officer / director · 3 share this HIZIRShared officer / director · 3 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

Name	Role	From	Source
ΑΝΝΑ ΚΩΣΤΑ	director	—	Cyprus registry
ΛΙΑ ΣΠΥΡΟΥ	director	—	Cyprus registry
ΜΑΡΙΑ ΓΙΑΤΡΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100