DOSSIERS / ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΝΔΡΕΑ ΑΡΙΣΤΕΙΔΟΥ ΛΙΜΙΤΕΔ
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ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΝΔΡΕΑ ΑΡΙΣΤΕΙΔΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2002-09-11
KYBE ID: HE132860 · HE132860 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΝΔΡΕΑ ΑΡΙΣΤΕΙΔΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE132860
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-09-11
DRCIP data.gov.cy
Γλάστωνος, 1,, PANAGIOTIO BUILDING, Floor 2, Flat 205,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
CESINA LTDdissolvedCOVASTEL GENERAL TRADING LIMITEDdissolvedCYPEX MANUFACTURING LIMITEDstrike_offHAFOLIA PROPERTIES LIMITEDdissolvedKUROSH LIMITEDdissolvedLOI MARINE SALES CYPRUS LTDdissolvedMAGIENO TRADING LIMITEDdissolvedMANTADEL CO LIMITEDdissolvedMARKEL PROPERTIES LIMITEDdissolvedMCK DEVELOPERS LIMITEDactiveMILLENNIUM MEDIA CENTER LIMITEDdissolvedNAYIAK COMPANY LIMITEDdissolvedP. EYE D. PIE CO LIMITEDdissolvedRANEM TRADING LIMITEDdissolvedRJ ECO-HOMES (CYPRUS) LIMITEDstrike_offSTEFLOD TRADING LIMITEDdissolvedTIREP TRADING LIMITEDdissolvedTRIPLE DEE 1 LIMITEDdissolvedZORIAL TRADING LIMITEDdissolvedΚΛΙΝΙΚΗ ΕΥΓΕΝΙΟΥ Μ.,Α.dissolved

+2 more

Connections

13 links
Shared operator — likely the same administrator
ΚΡΕΑΤΑΓΟΡΑ ΣΤΕΛΙΟΣ ΜΙΧΑΗΛ ΛΙΜΙΤΕΔShared officer / director · 3 share thisLAGON BLEU FINTECH VENTURES RAIF V.C.I.C. PLCShared officer / director · 3 share thisSTEFLOD TRADING LIMITEDShared registered address · 6 share thisHAFOLIA PROPERTIES LIMITEDShared registered address · 6 share thisNAYIAK COMPANY LIMITEDShared registered address · 6 share thisTIREP TRADING LIMITEDShared registered address · 6 share thisMANTADEL CO LIMITEDShared registered address · 6 share thisS & C STRIKER CO. LIMITEDShared officer / director · 7 share thisAL KASSAR RESTAURANTShared officer / director · 7 share thisTAZZA.RA.LE. CO LTDShared officer / director · 7 share thisSPACE OF TAPESShared officer / director · 7 share thisΨΗΣΤΑΡΙΑ ΓΙΩΡΓΟΣ ΧΡΙΣΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisSTEMA MOTORS 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
ΞΑΝΘΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΣΤΕΛΛΑ ΧΡΗΣΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100