DOSSIERS / ARISTOS-GEORGE-MARIA FOOD SERVICES
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Partnership dossier

ARISTOS-GEORGE-MARIA FOOD SERVICES

CYPRUS · PARTNERSHIP · INCORPORATED 2022-08-05
KYBE ID: S13334 · S13334 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
ARISTOS-GEORGE-MARIA FOOD SERVICES
DRCIP data.gov.cy
S13334
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2022-08-05
DRCIP data.gov.cy
Πάρου, 2Α,, 6037, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

20 links
Shared operator — likely the same administrator
KUBTRIXShared officer / director · 10 share thisGENESYS COMPUTER PRODUCTS LIMITEDShared officer / director · 10 share thisLAC MACHINERY WORKS LIMITEDShared officer / director · 10 share thisSAINT TROPEZ FASHIONS LIMITEDShared officer / director · 10 share thisΑΡΙΣΤΟΣ Φ. ΝΙΚΟΛΑΟΥ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ ΛΤΔShared officer / director · 10 share thisΑ.Κ. ΙNSPIRING LTDShared officer / director · 10 share thisAC LIME & BERRIES LTDShared officer / director · 10 share thisANGELOS HADJIMINAS KIOSK LIMITEDShared officer / director · 10 share thisANIKOPRIME ENTERPRISES LIMITEDShared officer / director · 10 share thisM.P. BARBER SHOP GROOMERS LIMITEDShared officer / director · 12 share thisA.PRODROMOU & CO. LTDShared officer / director · 12 share thisΠΑΓΩΤΑΡΙΑ "ΒΑΝΙΛΙΑ ΣΟΚΟΛΑΤΑ" ΛΙΜΙΤΕΔShared officer / director · 12 share thisTHEORIS & MARIA PRODROMOU (ESTATES) LIMITEDShared officer / director · 12 share thisΝ. ΠΡΟΔΡΟΜΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisMAMAYA SHOPShared officer / director · 12 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.

Showing 15 of 20 — full graph via /v1/entities/S13334/network.

People with significant control

3 people
NameRoleFromSource
ΑΡΙΣΤΟΣ ΝΙΚΟΛΑΟΥpartner—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΙΣΙΗΛΗΣpartner—Cyprus registry
ΜΑΡΙΑ ΠΡΟΔΡΟΜΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100