DOSSIERS / ΔΗΜΟΚΡΙΤΟΣ ΑΡΙΣΤΕΙΔΟΥ & ΣΙΑ ΔΙΚΗΓΟΡΙΚΟΣ ΟΙΚΟΣ
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Partnership dossier

ΔΗΜΟΚΡΙΤΟΣ ΑΡΙΣΤΕΙΔΟΥ & ΣΙΑ ΔΙΚΗΓΟΡΙΚΟΣ ΟΙΚΟΣ

CYPRUS · PARTNERSHIP · INCORPORATED 2002-01-29
KYBE ID: S10569 · S10569 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
ΔΗΜΟΚΡΙΤΟΣ ΑΡΙΣΤΕΙΔΟΥ & ΣΙΑ ΔΙΚΗΓΟΡΙΚΟΣ ΟΙΚΟΣ
DRCIP data.gov.cy
S10569
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2002-01-29
DRCIP data.gov.cy
Γρίβα Διγενή, 80,, Σουέπκο, Floor 2,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

204 total

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

AAA HIGH LEVEL MEDICAL SERVICES LTDdissolvedADVANTICO TRADING LIMITEDdissolvedA. FRANTZIS MONEY EXTRA LIMITEDstrike_offA.H. LEARNING STATION LIMITEDdissolvedALAMIR TRADING LIMITEDdissolvedAMUPROM LIMITEDdissolvedARDEMCO BUSINESS LEGAL SOLUTIONS LIMITEDdissolvedARDEMCO FIRST LIMITEDactiveARDEMCO LIMITEDactiveARDEMCO LIQUIDATORS LIMITEDdissolvedARDEMCO SECRETARIAL LIMITEDactiveASPECT (CYPRUS) ASBESTOS REMOVAL & DEMOLITION LIMITEDdissolvedA.S. RIGHTS MANAGEMENT LTDdissolvedASTROCO INTERNATIONAL LTDdissolvedA. TSOUVALLARIS DEVELOPMENT LTDdissolvedAUDITKEY SOLUTIONS LTDactiveBALLAGRO INVESTMENTS LIMITEDstrike_offBANJO LIMITEDdissolvedBEE SHARP LIMITEDdissolvedBELOW ZERO LIMITEDstrike_off

+184 more

Connections

7 links
Shared operator — likely the same administrator
TIMPUL INVESTMENTS LIMITEDShared officer / director · 8 share thisDEMONTROCARE LIMITEDShared officer / director · 8 share thisCOSMOS GYMNASIUM LTDShared officer / director · 8 share thisZTF GROUP LTDShared officer / director · 8 share thisTITANS FITNESS & BOXING CLUBSShared officer / director · 8 share thisMENTIANO HOLDINGS LIMITEDShared officer / director · 8 share thisGLOBAL GIRL G.G.Shared officer / director · 8 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
ΕΙΡΗΝΗ ΑΡΙΣΤΕΙΔΟΥpartner—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΡΙΣΤΕΙΔΟΥpartner—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΑΡΙΣΤΕΙΔΟΥpartner—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 204 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100