DOSSIERS / ΝΕΟΦΥΤΑ ΑΡΙΣΤΟΔΗΜΟΥ ΚΤΗΜΑΤΙΚΑ ΛΙΜΙΤΕΔ
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ΝΕΟΦΥΤΑ ΑΡΙΣΤΟΔΗΜΟΥ ΚΤΗΜΑΤΙΚΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2003-04-15
KYBE ID: HE137633 · HE137633 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ΝΕΟΦΥΤΑ ΑΡΙΣΤΟΔΗΜΟΥ ΚΤΗΜΑΤΙΚΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE137633
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-04-15
DRCIP data.gov.cy
Αγίου Αυγουστίνου, 37,, Αρχάγγελος, 2054, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
VRM VITREOUS RETINA MACULA CLINIC LIMASSOL LTDShared officer / director · 7 share thisBEXIE ENERGY CYPRUS LTDShared officer / director · 7 share thisARIMEC TRADING LTDShared officer / director · 7 share thisBELLINA FOOD LTDShared officer / director · 7 share thisΣ & Χ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisEVMOTION CYPRUS LTDShared 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
ΣΩΤΗΡΗΣ ΑΡΙΣΤΟΔΗΜΟΥdirector—Cyprus registry
ΝΕΟΦΥΤΑ ΑΡΙΣΤΟΔΗΜΟΥsecretary—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