DOSSIERS / A. ARISTOTELOUS - S. HADJICHRISTOFI JV
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Partnership dossier

A. ARISTOTELOUS - S. HADJICHRISTOFI JV

CYPRUS · PARTNERSHIP · INCORPORATED 2024-10-24
KYBE ID: S13564 · S13564 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
A. ARISTOTELOUS - S. HADJICHRISTOFI JV
DRCIP data.gov.cy
S13564
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2024-10-24
DRCIP data.gov.cy
Στροβόλου, 77,, Στρόβολος, 2018, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

3,089 total

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

1 INC.-MANAGEMENT LTDdissolved247 BUNKERS CYPRUS LTDactive81ST NORTH LTDactive8 STARS GROUP LIMITEDdissolvedAA CARIBBEAN FERRY SEAWAYS LTDdissolvedAA EXPERT SERVICES CO LTDdissolvedA. ARISTOTELOUS (CONSTRUCTION) LIMITEDactiveABACANES LTDstrike_offABARUCH LTDdissolvedABC BIOTECH PHARMACEUTICAL CORPORATION LTDstrike_offABC PROGRESSIVE MANAGEMENT LTDdissolvedABC SPEDITION LOGISTIK LIMITEDdissolvedABITUS INVESTMENTS LIMITEDdissolvedA B J FINANCING CO. LTDactiveA.B. MEDORA SOLUTIONS LTDactiveAB NORTH LAB LTDdissolvedAB PHARMA VITAL HOLDING LTDdissolvedABRIN LTDstrike_offACBL ASSOCIATED CONSULTANTS BUREAU LTDdissolvedACCEDENS LTDdissolved

+3,069 more

People with significant control

2 people
NameRoleFromSource
A. ARISTOTELOUS (CONSTRUCTION) LIMITEDpartner—Cyprus registry
S. HADJICHRISTOFI CONSTRUCTION LIMITEDpartner—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 3,089 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100