DOSSIERS / ARIA KNITTING FACTORY & CO.
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Partnership dossier

ARIA KNITTING FACTORY & CO.

CYPRUS · PARTNERSHIP · INCORPORATED 1975-06-21
KYBE ID: S5465 · S5465 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ARIA KNITTING FACTORY & CO.
DRCIP data.gov.cy
S5465
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1975-06-21
DRCIP data.gov.cy
Ελευθερίας, 29,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
M. THEMISTOCLEOUS HOT WHEELS (IMPORTS&EXPORTS) LTDShared officer / director · 3 share thisMARTHA THEMISTOCLEOUS KIOSK LIMITEDShared officer / director · 3 share thisMICHALAKIS ODYSSEOS PRIVATE INVESTIGATORS LIMITEDShared officer / director · 9 share thisBLUEANCHOR INVESTMENTS LIMITEDShared officer / director · 9 share thisSVP TRADING LTDShared officer / director · 9 share thisADIEWOSO COMPANY LIMITEDShared officer / director · 9 share thisBAVILO LTDShared officer / director · 9 share thisVELGEVOS ENTERPRISES LIMITEDShared officer / director · 9 share thisERCOS GLOBAL LTDShared officer / director · 9 share thisB.O. CAFE RESTAURANT & AMUSEMENT CENTER LIMITEDShared officer / director · 9 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
ΚΥΡΙΑΚΟΣ ΟΔΥΣΣΕΩΣpartner—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100