DOSSIERS / ARISTOS KANNAOURIDES DRILLING LIMITED
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Company dossier

ARISTOS KANNAOURIDES DRILLING LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-05-12
KYBE ID: HE102047 · HE102047 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ARISTOS KANNAOURIDES DRILLING LIMITED
DRCIP data.gov.cy
HE102047
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-05-12
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 42,, MATINA BUILDING, Floor 1, Flat 1,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
STATERA LAND ESTATES LIMITEDShared officer / director · 7 share thisWISEDEAL ESTATES LIMITEDShared officer / director · 7 share thisKIPERONA TRADING LIMITEDShared officer / director · 7 share thisΑΡΙΣΤΟΣ ΚΑΝΝΑΟΥΡΙΔΗΣ (ΚΤΗΜΑΤΙΚΗ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisΖΑΜΙΑ ΚΤΗΜΑΤΙΚΗ ΛIMITEΔShared officer / director · 7 share thisA.K. KANNAOURIDES PROPERTIES 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

2 people
NameRoleFromSource
ΑΡΙΣΤΟΣ ΚΑΝΝΑΟΥΡΙΔΗΣdirector—Cyprus registry
K.D.D. SECRETARIAL SERVICES LIMITEDsecretary—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