DOSSIERS / N. ARISTIDES GROUP LIMITED
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Company dossier

N. ARISTIDES GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 1977-07-20
KYBE ID: HE9742 · HE9742 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

active
N. ARISTIDES GROUP LIMITED
DRCIP data.gov.cy
HE9742
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-07-20
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 232,, APOLLO COURT, GROUND FLOOR,,, SHOP 3&4, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
ABUNDANCE BOUTIQUE LTDdissolvedALTE PROJECT MANAGEMENT LTDactiveAMARK DEVELOPMENT LIMITEDactiveARISCO ESTATES LIMITEDactiveAV URBAN PROPERTY PARTNERS LTDactiveBENJAMIN-LEON INVESTMENTS LTDactiveCHECKLENS TECHNOLOGIES LTDactiveCORINALDO GROUP LTDstrike_offCORINALDO LIMITEDstrike_offDAILYCARE LTDactiveFARMEA LTDdissolvedFARMGG LTDstrike_offG.T. VASMA INVESTMENTS AND ENERGY LIMITEDdissolvedINFERSIGHT LTDactiveISLAND RACING TECHNOLOGIES LTDactiveKALAR TRADING LIMITEDdissolvedKIFENESIO MANAGEMENT LIMITEDstrike_offKLEORIX LTDactiveLT KIDS AVENUE LTDdissolvedM.A. SANDWICH CLUB FRANCHISE LTDactive

+10 more

Connections

13 links
Shared operator — likely the same administrator
SCOREBET (CYPRUS) LIMITEDShared registered address · 2 share thisARISCO ESTATES LIMITEDShared officer / director · 4 share thisSCOREBET (CYPRUS) LIMITEDShared officer / director · 4 share thisAMARK DEVELOPMENT LIMITEDShared officer / director · 4 share thisN. ARISTIDES & SONS LIMITEDShared officer / director · 8 share thisTOP WINNERS LIMITEDShared officer / director · 8 share thisSCORE BOOKMAKERS CO LIMITEDShared officer / director · 8 share thisN.E.L. ENGINEERING LIMITEDShared officer / director · 8 share thisSCORE BETTING BOOKMAKERS LIMITEDShared officer / director · 11 share thisINFOMART COMPUTERS LIMITEDShared officer / director · 11 share thisGA RISK CONSULTING SOLUTIONS LIMITEDShared officer / director · 11 share thisSCOREBET LIMITEDShared officer / director · 11 share thisG.K.A. KIOSK LIMITEDShared officer / director · 11 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

4 people
NameRoleFromSource
ΑΝΔΡΟΥΛΛΑ Ν. ΑΡΙΣΤΕΙΔΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΑΡΙΣΤΕΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ Ν. ΑΡΙΣΤΕΙΔΟΥdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ Ν. ΑΡΙΣΤΕΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 116 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (N. ARISTIDES & SONS LIMITED · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100