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Partnership dossier

ΑΜΑΛΘΕΙΑ ΚΕΡΑΣ

CYPRUS · PARTNERSHIP · INCORPORATED 2025-07-30
KYBE ID: S13644 · S13644 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
ΑΜΑΛΘΕΙΑ ΚΕΡΑΣ
DRCIP data.gov.cy
S13644
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2025-07-30
DRCIP data.gov.cy
Μάρκου Δράκου, 6Γ,, Ψιμολόφου, 2630, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ECOSTAR SERVICES (CYPRUS)Shared officer / director · 3 share thisVASSOS D. ARISTIDOU MOTORS LTDShared officer / director · 3 share thisERGOLIUMShared officer / director · 11 share thisPDA MOTORS LTDShared officer / director · 11 share thisA.P.A. ARISTIDOU PISSOURI RESORT LTDShared officer / director · 11 share thisKC&N WORLD LTDShared officer / director · 11 share thisSOPATRA LIMITEDShared officer / director · 11 share thisA & P ARISTIDOU BROS CONFECTIONERY LTDShared officer / director · 11 share thisΑΝΘΟΠΩΛΕΙΟΝ ΚΛΕΛΙΑShared officer / director · 11 share thisMEZZORAShared officer / director · 11 share thisREGENCY FURNITURE MANUFACTURERS MODELS DESIGNS LIMITEDShared officer / director · 11 share thisNGI NEW GENERATION SUPPLEMENTS LIMITEDShared officer / director · 11 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

2 people
NameRoleFromSource
ΕΥΑΓΓΕΛΙΑ ΑΡΙΣΤΕΙΔΟΥpartner—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΑΡΙΣΤΕΙΔΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100