DOSSIERS / ARISTECO TRADING LIMASSOL HOBBY CENTRE LIMITED
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Company dossier

ARISTECO TRADING LIMASSOL HOBBY CENTRE LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-02-04
KYBE ID: HE92341 · HE92341 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ARISTECO TRADING LIMASSOL HOBBY CENTRE LIMITED
DRCIP data.gov.cy
HE92341
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-02-04
DRCIP data.gov.cy
Μακεδονίας, 20,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MODERN CHILD BOUTIQUEShared registered address · 2 share thisUNISTAR GIFTWEAR LIMITEDShared officer / director · 6 share thisJOHN A. ARESTIS MARKETING SERVICES LIMITEDShared officer / director · 6 share thisYIANNAKIS ARESTI CONSTRUCTIONS LIMITEDShared officer / director · 6 share thisA & YA DRIVEWELL CAR RENTALSShared officer / director · 6 share thisJOHN A. ARESTIS (OVERSEAS) LIMITEDShared officer / director · 6 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
ΓΙΑΝΝΑΚΗΣ ΑΡΕΣΤΗdirector—Cyprus registry
ΜΑΡΙΟΣ ΗΡΟΔΟΤΟΥdirector—Cyprus registry
ΚΑΣΣΙΑΝΟΣ Α. ΣΑΒΒΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100