DOSSIERS / T & R ARISTODEMOU (HOLDINGS) LIMITED
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Company dossier

T & R ARISTODEMOU (HOLDINGS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-10-17
KYBE ID: HE97927 · HE97927 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
T & R ARISTODEMOU (HOLDINGS) LIMITED
DRCIP data.gov.cy
HE97927
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-10-17
DRCIP data.gov.cy
Γ. Κρανιδιώτη, 10,, NICE DAY HOUSE, Floor 6,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

82 total

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

ALBATROSS TECHNIKI LIMITEDdissolvedALBATROSS TECHNIKI TOURISTIKI LIMITEDdissolvedALIGN TECHNOLOGY (EUROPE) LIMITEDdissolvedALTHIVA LTDdissolvedAZOE FREEHOLD VILLAS LTDdissolvedAZOE HOLDINGS LTDdissolvedAZOE LAND ONE LTDstrike_offAZOE RESORT LTDdissolvedAZOE YACHTS LTDdissolvedBACCHUS HOLDINGS LIMITEDstrike_offCAPE TRAHILAS HOLDINGS LIMITEDdissolvedCARAL ENTERPRISES LTDdissolvedCERIAL ENTERPRISES LTDdissolvedCHAOS HOLDINGS LTDdissolvedD.C. APOLLO HEIGHTS POLO AND COUNTRY RESORT LIMITEDstrike_offDCI GOLFING DEVELOPMENTS LTDstrike_offDCI TWENTY FOUR LTDstrike_offDEDITERRA LTDstrike_offDOLPHIN CAPITAL BRANDED HOTELS LIMITEDdissolvedDOLPHIN CAPITAL FOUNDATIONstrike_off

+62 more

Connections

8 links
Shared operator — likely the same administrator
P.P. IASIS MEDICAL CENTER OF PAPHOS LIMITEDShared officer / director · 9 share thisΕΚΔΟΣΕΙΣ ΠΑΛΕΤΤΑ ΛΤΔShared officer / director · 9 share thisBARAZITE HOLDINGS LTDShared officer / director · 9 share thisCAN INNOVATIVE SOLUTIONS LIMITEDShared officer / director · 9 share thisNEOFYTOS P. PAPAGEORGIOU DLCShared officer / director · 9 share thisTHE FORUM TO STOP KLEPTOCRACY (FTR) LIMITEDShared officer / director · 9 share thisDIGITAL SPARROWShared officer / director · 9 share thisCREATIVE LAB COMMUNICATIONS LIMITEDShared officer / director · 9 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

5 people
NameRoleFromSource
PIERRE CHARALAMBIDESdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΑΡΙΣΤΟΔΗΜΟΥdirector—Cyprus registry
ΜΙΛΤΟΣ ΚΑΜΠΟΥΡΙΔΗΣdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΝΟΤΗΣ ΠΑΠΑΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100