DOSSIERS / ARIATA ASSOCIATED
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Partnership dossier

ARIATA ASSOCIATED

CYPRUS · PARTNERSHIP · INCORPORATED 1969-11-01
KYBE ID: S4025 · S4025 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
ARIATA ASSOCIATED
DRCIP data.gov.cy
S4025
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1969-11-01
DRCIP data.gov.cy
Δημοκρατίας, 50,, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ΕΜΠΟΡΙΚΟΣ ΟΙΚΟΣ Τ.Ν. ΓΕΩΡΓΙΑΔΗShared officer / director · 2 share thisΘΕΟΔΟΣΙΟΣ ΚΥΡΙΑΚΙΔΗΣ & ΣΙΑShared registered address · 3 share thisPANOS TOY SHOPShared registered address · 3 share thisG.C. STANDARD LAUNDRIES LTDShared officer / director · 4 share thisE.C. COFFEE WAREHOUSE LTDShared officer / director · 4 share thisΓΕΩΡΓΙΟΣ Κ. ΜΑΤΘΑΙΟΥ (ΚΑΤΑΣΚΕΥΑΙ) ΛΙΜΙΤΕΔShared officer / director · 4 share thisFRALEX TRADING LIMITEDShared officer / director · 7 share thisFRALEX ESTATE CO LIMITEDShared officer / director · 7 share thisKASA NOVAShared officer / director · 7 share thisΑ. Α. ΓΑΛΑΤΟΠΟΥΛΟΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΦΡΑΛΕΞ (ΑΜΜΟΧΩΣΤΟΣ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisARISTOTELIS GALATOPOULOS (HOLDINGS) LIMITEDShared officer / director · 7 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

3 people
NameRoleFromSource
ΑΡΙΣΤΟΤΕΛΗΣ ΓΑΛΑΤΟΠΟΥΛΟΣpartner—Cyprus registry
ΕΛΕΝΗ ΜΑΤΘΑΙΟΥpartner—Cyprus registry
ΤΑΚΗΣ Ν. ΓΕΩΡΓΙΑΔΗΣpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100