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Company dossier

Α.Θ. ΑΡΙΣΤΟΦΑΝΟΥΣ ΚΑΤΑΣΚΕΥΕΣ ΚΑΛΟΥΠΙΩΝ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-03-26
KYBE ID: HE146916 · HE146916 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameΑ.Θ. ΑΡΙΣΤΟΦΑΝΟΥΣ ΚΑΤΑΣΚΕΥΕΣ ΚΑΛΟΥΠΙΩΝ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE146916

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-03-26

DRCIP data.gov.cy

Registered addressΖακύνθου, 2,, Κόνια, 8300, Πάφος, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

A.E. ARISTOPHANOUS INVESTMENTS LIMITEDShared officer / director · 4 share this EVANGELOS ARISTOPHANOUS (IMPORTS) LIMITEDShared officer / director · 4 share this EVANGELOS ARISTOPHANOUS LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ Θ ΑΡΙΣΤΟΦΑΝΟΥΣ	director	—	Cyprus registry
ΕΛΕΝΑ ΑΡΙΣΤΟΦΑΝΟΥΣ	director	—	Cyprus registry
ΕΛΕΝΑ ΑΡΙΣΤΟΦΑΝΟΥΣ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100