DOSSIERS / ΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΝΤΟΝ ΑΡΙΣΤΟ
← SearchExport PDF
Partnership dossier

ΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΝΤΟΝ ΑΡΙΣΤΟ

CYPRUS · PARTNERSHIP · INCORPORATED 1969-04-22
KYBE ID: S3884 · S3884 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
ΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΝΤΟΝ ΑΡΙΣΤΟ
DRCIP data.gov.cy
S3884
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1969-04-22
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 1,, Μέσα Γειτονιά, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ARCHWAY TRADING LIMITEDdissolvedARIS SAKORAFOS HOLDINGS LIMITEDdissolvedA. SAKORAFOS SHIPPING LIMITEDdissolvedC & C PLATINUM DRYCLEANERS LTDactiveFORBURG HOLDINGS LIMITEDdissolvedFUN DUTY FREE SHOPSactiveKYRIACOS & ANGELA HAIR SALOON LIMITEDdissolvedLAMBROKES BETTINGdissolvedMAD TV (CYPRUS) LIMITEDdissolvedMSC TOURISM PROMOTIONS LIMITEDdissolvedN.K. SATELITE INFORMATION SERVICESdissolvedROYAL VALLEY HOLDINGS LIMITEDactiveTH.CH. RESTAURANT (KAPEDES) CATERING SERVICESactiveTOPAZIA DEVELOPMENT COMPANY LIMITEDdissolvedΑ/ΦΟΙ Α. Χ. ΧΑΤΖΗΧΡΥΣΑΝΘΟΥ ΛΙΜΙΤΕΔdissolvedΒΑΛΣΑΜΙΟΝ ΘΕΡΑΠΕΥΤΗΡΙΟΝ ΗΛΙΚΙΩΜΕΝΩΝactiveΕΣΤΙΑΤΟΡΙΟ Θ.Χ. (ΚΑΠΕΔΕΣ) ΑΚΡΟ ΤΗΣ ΠΟΛΗΣactiveΛΑΙΚΗ ΑΓΟΡΑ Π. ΛΥΣΙΩΤΗΣ ΛΙΜΙΤΕΔdissolvedΣ.Ε.Μ.Ι. (ΓΕΝΙΚΟΝ ΕΜΠΟΡΙΟΝ) ΛΙΜΙΤΕΔdissolved

People with significant control

2 people
NameRoleFromSource
ΑΡΙΣΤΟΣ Α. ΛΟΥΒΙΕΡΗΣpartner—Cyprus registry
ΝΙΚΟΣ Α. ΕΥΡΙΠΙΔΟΥpartner—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100