DOSSIERS / ARISTO KTHM & EVELTHON DEV & JOP
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Partnership dossier

ARISTO KTHM & EVELTHON DEV & JOP

CYPRUS · PARTNERSHIP · INCORPORATED 2020-11-09
KYBE ID: S13135 · S13135 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
ARISTO KTHM & EVELTHON DEV & JOP
DRCIP data.gov.cy
S13135
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2020-11-09
DRCIP data.gov.cy
1 Απριλίου, 8,, ARISTO CENTER,, Πάφος, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

125 total

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

3I PHOTOVOLTAIC ENERGY LTDactiveAAP CONSULTING LIMITEDdissolvedA. GUENTHER CONSULTING LTDactiveA. K. PLANET LTDdissolvedALNAYRAB LIMITEDdissolvedALTOCITY LTDstrike_offAMARAKOS CARINA CONSTRUCTIONS LEASING LIMITEDdissolvedAMJA ONLINESERVICES LTDactiveAMN GLOBAL HOSPITALITY & ENTERTAINMENT INVESTMENT LTDstrike_offANDREA BURNS LIMITEDdissolvedARISTO ATLANTIS LTDactiveARISTO BEACHFRONT VILLAS LTDactiveARISTO DEVELOPERS LTDactiveARISTO KTHMATIKH LIMITEDactiveARISTO RESIDENCES (METEORA) LTDactiveARISTO ROYAL HOLDINGS LTDdissolvedARYKTON HOLDING LTDactiveA & S PUBLICATIONS LIMITEDdissolvedAURORA INVESTMENTS LIMITEDdissolvedAVRA PALAZZIO CATERING LTDstrike_off

+105 more

Connections

1 link
Shared operator — likely the same administrator
CARISPA LIMITEDShared registered address · 2 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

6 people
NameRoleFromSource
ARISTO DEVELOPERS LTDpartner—Cyprus registry
ARISTO KTHMATIKH LIMITEDpartner—Cyprus registry
EVELTHON DEVELOPMENTS LIMITEDpartner—Cyprus registry
JOP COM. LIMITEDpartner—Cyprus registry
LANDRIAN ESTATES LIMITEDpartner—Cyprus registry
TYRUSLAND LIMITEDpartner—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 125 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100