KYBE — See who's really behind any company

Partnership dossier

G. ARISTIDES & CO.

CYPRUS · PARTNERSHIP · INCORPORATED 1958-04-15
KYBE ID: S1988 · S1988 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameG. ARISTIDES & CO.

DRCIP data.gov.cy

RegistrationS1988

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1958-04-15

DRCIP data.gov.cy

Registered addressΜεγάλου Αλεξάνδρου, 24,, 1026, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

MAXILARAS TRADING LIMITEDShared officer / director · 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

4 people

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΧΡΙΣΤΙΔΗΣ	partner	—	Cyprus registry
ΓΙΩΡΓΟΣ ΛΥΤΡΑΣ	partner	—	Cyprus registry
ΙΩΑΝΝΗΣ ΑΜΕΡΙΚΑΝΟΣ	partner	—	Cyprus registry
ΣΤΕΛΙΟΣ Δ. ΠΑΠΑΔΟΠΟΥΛΟΣ	partner	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100